EFTA Document EFTA01340980

THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OF THE ATTORNEY GENERAL 1 March 14.2019 Jeffrey Epstein 6100 Red Hook. Suite 83 St. Thomas. VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands 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: I. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you arc in the Territon; 2. Notification b) email can only serve as notification if you are 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 arc 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 appear in person to inform of yotr ime n to travel, you must provide the Ili/Toning infommtion: • Destination • Dates of travel • Places of arrival and departure • Itinerar) 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. *mos lIaannuaseirme Gate • OEMS sue. ems rams • ST. Tomma. View. tastes oosot • Immo/ 17•-•••• • Fa tow) 774.0710 no•anurra C(vli_le• • Dilltin• ritins• R... es.. -I ••••••• ..... ........ • I I 4. %, • • •: We, Jeffrey Epstein March 14. 2019 Page 2 • -e-C7,1iire. t -t"c"tit.11". •L' Mr. Epstein. please understand that the previous provisions for your travel notifications are no longer accepted by USVIDOJ and you must comply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Acting Attorney General SDNY_GM_00168298 EFTA01340980