📧 Communication

letter

Communication Details

To
Sloman Sloman
Date
September 01, 2009
Subject
Transfer of supervision
Message Content

Seeking USAO's agreement to transfer supervision of Epstein's community control phase to the U.S. Virgin Islands.

📄 Source Document

DOJ-OGR-00023156.tif
DOJ Collection
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Document Summary

This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.

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