EFTA01303327

1 THE UNITED STATES VIRCl/N ISLANDS DEPARTMENT OP JUSTICE OFFICE OF THE ATTORNEY GENERAL Starch 14. 2019 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDO1") unders:unds that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past. upon our careful review and consideration these are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDO1 when you arc in the Territory; 2. Notification by email can only serve as notification if you arc already outside the jurisdiction and planning on traveling to another destination or to notify of a change in the length of your travels while you are outside the Territory: 3. You are required to appear in person at USVIDOJ at least twenty one calendar days prior to any intended travel outside of the United States: and 4. If a reduction in the 21 day notification is requested. you must submit information in support of the request for approval at the discretion of USVIDO1. When you app.= in person to Intern, of your irnevo to travel, you must pool& the h'llooing information: • Destination • Dates of travel • Places of arrival and departure • Itinerary details • Address or. in lieu. telephone contact information • Purpose of travel • Any other required information These requirements are pursuant to Chapter 86, Section 1724 (b) of the Virgin Islands Code and H.R.515 • International Megan's law. n•v K.w••••.r.. 'es Omni • GEES gni FLoo• • Sr Meats. It& VITIOSP iSLANDO 00•02 • 6.. . • • • • LA • t • • r doe.• M.P. • CUM MTIANOTIID. ST Coot; II S. Vaaaue Imam C•ORsto • • nx Jeffrey Einstein March 14. 2019 Page 2 Mr. E no longer ac above. We thank Jeffrey Epstein 6100 Red Hook. Suite 83 St. Thomas. VI 00802-1348 SDNY_GM_00 168298 EFTA_00191903 EFTA01303327