Epstein Index›Documents›EFTA00018159
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00018159: Virgin, Sex Offender and Morocco (DS8)

Law Enforcement ReportDate unavailableEFTA000181591 keyword hits
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This document, dated March 22, 2019, records that Jeffrey Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form. The document indicates that Epstein subsequently traveled to Morocco without reporting this travel as required, and involves the U.S. Marshal Service Sex Offender Investigations Branch for the Florida/Caribbean Region and the Attorney for the Virgin Islands Office.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginsex offenderMorocco

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Attorney for the **Virgin** Islands Office of the U.S.
Excerpt 2
Epstein signed the **Virgin** Islands sex offender registry Notification of Duty to Report Travel (IML) form. EFTA00018159 On March 22, 2019 Mr.
Excerpt 3
Epstein signed the Virgin Islands **sex** **offender** registry Notification of Duty to Report Travel (IML) form. EFTA00018159 On March 22, 2019 Mr.

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Source: U.S. Department of Justice

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