Case File
efta-efta01221279DOJ Data Set 9OtherTHE UNITED STATES VIRGIN ISLANDS
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DOJ Data Set 9
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efta-efta01221279
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THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
January 13, 2012
Darren Indyke, Esq.
Darren Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
RE:
Jeffrey Epstein
Dear Attorney Indyke:
The Department of Justice acknowledges receipt of our emails regarding Mr. Epstein's travel
outside of the Territory. I refer you to the email from
on behalf of the Department, to
you dated July 22, 2011. In her email, Ms. Petty notifies you t at w en r. Epstein travels he is required
to provide the Department of Justice with notification of his travel, his travel itinerary and his temporary
residence address and telephone contact number.
further states in her email that Mr. Epstein is
required to provide this information in person when he is in the Territory.
The Department is cognizant of the fact that Mr. Epstein's occupation requires him to extensively
travel outside of the Territory. For this reason, we have tried to accommodate Mr. Epstein by allowing
him to submit his travel information via email when he is not in the Territory. However, notification by
email can only serve as notification if Mr. Epstein is already outside the jurisdiction and planning on
traveling to another destination, or to notify of a change in the length of Mr. Epstein's travels while he is
outside of the Territory. While we appreciate your efforts in facilitating Mr. Epstein's notification of such
travel, an email notification of Mr. Epstein's presence in the Territory is not acceptable.
In light of the foregoing, please note that when Mr. Epstein is in the U.S. Virgin Islands and
planning on traveling outside this Territory, he is required to appear in person to notify the Department of
Justice of such travel and to provide his travel itinerary along with his temporary residence address and
telephone contact number prior to his departure. Upon Mr. Epstein's return to the territory, he is required
to personally contact the Department to notify us of his return to the Territory. This notification may be
made by a telephone call from Mr. Epstein.
I thank you and Mr. Epstein for your cooperation in this matter.
Pc:
Jeffrey Epstein
Ve truly yours
Vincent F.
Esq.
Attorney General
04-08 KHONYH in MUM. UA DE • OCRS Maw.. END FIA/011 • ST. THOMAS, U.S. VIROIN ISLANDS 00802 •
0040 CASTLE COAKLET • DESIGN CENTER IILDO. • CHRISTIANSTED, ST. CROIX, U.S. VI HMS ISLANDS 00820
EFTA01221279
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