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efta-efta00212148DOJ Data Set 9

September 1, 2009

Other

September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 41° Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Er: Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any pravision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his community control and is applying for transfer of his supervision from the State of Florida to his primary residence, the Virgin Islands. This transfer is being requested through the Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the mechanism for which transfers of probation

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212148
Pages
2
Persons
1
Integrity
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