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Back to data-set-08
EFTA00018159.pdf
PDF
67.7 KB
2 pages
Extracted Chars
1,986
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Flight to Morocco
Flight
1 mention
Flight to Vienna
Flight
1 mention
Notification of Duty to Report Travel
Communication
1 mention
International Megan's Law Violation
Charge
1 mention
Vienna, Austria
Location
1 mention
U.S. Attorney's Office for the Virgin Islands
Organization
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Morocco
Location
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
United States Marshals Service
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
property
→
United States Virgin Islands
"Jeffrey Epstein's primary residence is the USVI."
United States Marshals Service
→
legal
→
Jeffrey Epstein
"The USMS has an ongoing investigation of a possible International Megan's Law violation. ... investigation into Mr. Epstein."
REDACTED-002
→
employment
→
United States Marshals Service
"Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch"
Jeffrey Epstein
→
document
→
Notification of Duty to Report Travel
"On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form."
Jeffrey Epstein
→
event
→
Flight to Vienna
"On March 22, 2019 Mr. Epstein travelled to Vienna, Austria"
REDACTED-002
→
event
→
Flight to Vienna
"he and three (3) female passengers went to coffee"
Jeffrey Epstein
→
event
→
Flight to Morocco
"On April 25, 2019 Mr. Epstein travelled to Morocco"
REDACTED-001
→
communication
→
REDACTED-001
"From: ' (USAVI) To: ' (USANYS) Subject: Jeffrey Epstein: Possible IML Violation Date: Mon, 08 Jul 2019 17:58:41 +0000"
REDACTED-002
→
communication
→
REDACTED-001
"From: (USMS) Sent: Monday, July 08, 2019 1:36 PM To: (USAVI) Subject: IML Violation"
Jeffrey Epstein
→
legal
→
International Megan's Law Violation
"ongoing investigation of a possible International Megan's Law violation. ... it appears this travel was not reported."
EFTA00018159.pdf | Epstein File Explorer