Epstein Index›Documents›EFTA00076044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00076044: Sex Offender and Morocco (DS9)

Law Enforcement ReportDate unavailableEFTA000760441 keyword hits
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This document reports that on March 22, 2019, Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form, and that Epstein subsequently traveled to Morocco without reporting this travel as required. The document references the United States Marshal Service Sex Offender Investigations Branch, Florida/Caribbean Region, indicating a compliance violation regarding mandatory travel reporting.

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Excerpt 1
Epstein signed the Virgin Islands **sex** **offender** registry Notification of Duty to Report Travel (IML) form. On March 22, 2019 Mr.
Excerpt 2
Senior Inspector United States Marshal Service IOD-**Sex** **Offender** investigations Branch Florida/Caribbean Region EFTA00076045
Excerpt 3
Epstein travelled to **Morocco** and it appears this travel was not reported.

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