EFTA00001884.pdf
430 KB
Extraction Summary
2
People
2
Organizations
2
Locations
0
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal correspondence / government notification
File Size:
430 KB
Summary
A formal letter dated March 14, 2019, from the US Virgin Islands Department of Justice to Jeffrey Epstein, revoking previous travel notification privileges and instituting stricter requirements. The letter mandates that Epstein must appear in person to notify authorities of travel, specifically requiring 21 days' notice for international trips, citing International Megan's Law. It is signed by Acting Attorney General Carol Thomas-Jacobs.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient |
Subject to new travel notification requirements by USVIDOJ due to sex offender status (implied by Megan's Law referen...
|
| Carol Thomas-Jacobs | Sender |
Acting Attorney General of the U.S. Virgin Islands, signing the letter enforcing new rules.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Virgin Islands Department of Justice (USVIDOJ) |
Government body issuing the travel restrictions.
|
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| Office of the Attorney General |
Specific office within USVIDOJ sending the letter.
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Locations (2)
| Location | Context |
|---|---|
|
Jeffrey Epstein's address listed on the envelope and letter.
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|
|
Location of USVIDOJ office and Epstein's residence.
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Relationships (1)
Letter outlining strict compliance requirements for travel reporting.
Key Quotes (5)
"The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory"Source
EFTA00001884.pdf
Quote #1
"Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory"Source
EFTA00001884.pdf
Quote #2
"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"Source
EFTA00001884.pdf
Quote #3
"These requirements are pursuant to Chapter 86, Section 1724 (b) of the Virgin Islands Code and H.R.515 - International Megan's Law."Source
EFTA00001884.pdf
Quote #4
"previous provisions for your travel notifications are no longer accepted by USVIDOJ and you must comply immediately"Source
EFTA00001884.pdf
Quote #5
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