EFTA01598590

UNITS') STATES VIRGIN 1:),4 S DEPARTMENT OP JUSTICE orricE OF THE ATTORNEY GRNEEAL March 14, 2019 )ether' v • , EPstein- Suite B3 6j00 Red Ih/k.csoso/- i 348 St Thomas, Dear Mr. Epstein: The united states Virgin Islands Department of Justice ("USVIDOr you to make frequent trips outside of the T • enders Territory to , %at States destinations and international granted in theuilr 3111ted requiretional destinations. While provisions were your business . activities. fui review and consideration these are the conditions to which you must no Y"",uPon our care w comply: I. Notifi cation of any travel outside of the U.S. Virgin Islands must be provided m person at USVIDOJ when you are in the Territory; /. Notification by email canonotnrlayvesieinrvgetoasannoothtiefircdateisotninaiftioynouorartoe ---- ..y outside tv, notify of a -4 jurisdiction and planning change in vels while you are outside the Territory; the length of your travels reuired to appear in person at USVIDOJ at least twenty one calendar days 3. You are q rior to any intended travel outside of the United States; an p d 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 USVIDOJ. When you appear in person to inform of your intent to travel, you must provide the following 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. EFTA01598590