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Before Arrest, Jeffrey Epstein Was Seen With Girls Exiting His Jet

The investigation into Jeffrey Epstein was broader than previously known, and involved an allegation of recent travel with girls, newly released documents show.

Jeffrey Epstein’s estate on Little St. James Island in the United States Virgin Islands.Credit...Marco Bello/Reuters

Before Jeffrey Epstein’s arrest in July on sex-trafficking charges, federal authorities were looking into an allegation that he was seen as recently as November exiting his private jet in the United States Virgin Islands with girls who appeared to be underage, newly released documents show.

The documents also show that the United States Marshals Service was investigating whether Mr. Epstein had failed to report his international travel, as he was required to do as a registered sex offender.

The marshals service documents, which were obtained by the investigative website MuckRock, indicated that the federal investigation into Mr. Epstein was broader than previously understood at the time of his arrest on July 6 and his death a month later, when he hanged himself in a Manhattan jail cell.

A federal indictment unsealed against Mr. Epstein in July charged that he had engaged in sex-trafficking of underage victims in Florida and New York between at least 2002 and 2005. It said Mr. Epstein, 66, had recruited dozens of girls for sex, after which he paid them hundreds of dollars in cash.

The newly released documents indicated that the marshals service began looking into Mr. Epstein’s foreign travel reporting at least as early as January at the behest of the United States attorney's office for the Southern District of New York, which was overseeing the Epstein investigation.

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Jeffrey Epstein was required to register as a sex offender after pleading guilty to prostitution-related charges in Florida in 2008. Credit...New York State Sex Offender Registry, via Associated Press

Although Mr. Epstein’s suicide ended the criminal case against him, it did not end the government’s broader investigation.

Attorney General William P. Barr and Geoffrey S. Berman, the United States attorney in Manhattan, each have indicated that the authorities are continuing to investigate potential co-conspirators in Mr. Epstein’s alleged sex-trafficking scheme.

A spokesman for Mr. Berman and a lawyer who had represented Mr. Epstein each had no comment on Sunday. Kevin R. Kamrowski, a deputy United States marshal in Manhattan, said the agency was aware of the documents, which were published online. But, he added, “Some of the documents released were part of an active investigation and at this time we’re not making any additional comments.”

According to the documents, Mr. Berman’s office referred Mr. Epstein to the marshals service as a convicted sex offender who “may have not reported all his international travel as required.”

Mr. Epstein was required to register for life as a sex offender as part of a widely criticized deal he reached in 2008 with the United States attorney's office in Miami, through which he avoided federal prosecution there on sex-trafficking charges. (He was allowed to plead guilty to state charges of procuring a minor for prostitution and soliciting prostitution. He served 13 months in jail, but was allowed to leave six days a week on work-release.)

The documents show that in mid-March of this year, Mr. Epstein filed a notification of travel with a sex-offender registry office in the Virgin Islands. A few days later, the marshals service received a notification from the registry that he was traveling to France via his private jet.

According to a public website that tracks flight activity, Mr. Epstein traveled that month to Austria and Monaco — but neither country had been listed in his notification form.

The documents show that later, in July, investigators asked federal prosecutors to submit legal requests for information from France, Monaco, Austria and Morocco.

The marshals also received information from the F.A.A. revealing “numerous more countries of international travel by Epstein’s jet,” the documents show.

According to the documents, the marshals service also pursued an allegation from an air-traffic control employee, apparently based in the Virgin Islands, that Mr. Epstein might have been traveling with girls. The controller told the marshals service that Mr. Epstein parked his plane at the base of the control tower when he arrived, the documents show.

The employee said she had seen Mr. Epstein on two occasions get off the plane last year sometime between June or July and as late as November, once with girls who appeared to be 11 or 12 years old and another time with one who looked as young as 16, the document said.

The marshals wrote that they had obtained the controller’s name and number on June 24 — two weeks before Mr. Epstein’s arrest — from a reporter for the Miami Herald, which last November ran an acclaimed investigation by Julie K. Brown into the handling of Mr. Epstein’s 2008 plea in Florida.

The marshals wrote that they had asked to meet with the reporter, whose name was redacted in the documents, to see if she knew of anyone with information about Mr. Epstein.

The Herald, in an article on Friday, confirmed Ms. Brown had met with a marshal but said the document was in error, and that she had not provided the marshals service with the name of a source; indeed, she did not know the controller’s name at the time, and she “knew of the then-unidentified person’s existence only through a third party,” the Herald said.

After learning later of the controller’s identity, Ms. Brown tried unsuccessfully to interview the woman on the record, the article noted. The controller said she would only talk with the marshals, provided they initiated the contact. At the controller’s direction, Ms. Brown passed her information to the marshals on July 9, three days after Mr. Epstein’s arrest. The marshals interviewed her the next day, the documents show.

Ms. Brown “acted totally appropriately,” Casey Frank, the Herald’s senior editor for investigations, said by phone on Sunday. “This is all by the book.”

Benjamin Weiser is a reporter covering the Manhattan federal courts. He has long covered criminal justice, both as a beat and investigative reporter. Before joining The Times in 1997, he worked at The Washington Post. More about Benjamin Weiser

A version of this article appears in print on  , Section A, Page 21 of the New York edition with the headline: Epstein Was Seen Last Year Exiting Jet With Girls, Investigators Were Told. Order Reprints | Today’s Paper | Subscribe

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