EFTA00001883.pdf
445 KB
Extraction Summary
2
People
3
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / sex offender registration documents
File Size:
445 KB
Summary
A collection of documents from March 18, 2019, detailing the Virgin Islands Department of Justice's tightening of travel restrictions for Jeffrey Epstein. The documents include a letter from Acting Attorney General Carol Thomas-Jacobs stating that previous travel notification provisions are no longer accepted and requiring in-person reporting, as well as Epstein's signed Sex Offender Registration forms acknowledging these duties.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient / Registrant |
Sex offender subject to registration and travel notification requirements in the US Virgin Islands.
|
| Carol Thomas-Jacobs, Esq. | Sender / Acting Attorney General |
Official issuing the letter regarding stricter travel notification rules.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Virgin Islands Department of Justice (VIDOJ) |
Government body enforcing sex offender registration.
|
|
| Office of the Attorney General |
Department issuing the legal notice.
|
|
| Sexual Offender Registration Unit |
Specific unit handling the forms.
|
Timeline (2 events)
2019-03-18
Jeffrey Epstein signed 'Notification of Duty to Report/Travel' and received updated legal requirements.
Virgin Islands Department of Justice
Locations (3)
| Location | Context |
|---|---|
|
Location of VIDOJ and Epstein's address.
|
|
|
Epstein's address listed on the correspondence.
|
|
|
VIDOJ Address.
|
Relationships (1)
Thomas-Jacobs issuing directives to Epstein regarding his sex offender registration status.
Key Quotes (3)
"Mr. Epstein, please understand that the previous provisions for your travel notification are no longer accepted by VIDOJ and you must comply immediately with the conditions noted above."Source
EFTA00001883.pdf
Quote #1
"Notification that you intend to travel outside the Virgin Islands must be provided in person at VIDOJ"Source
EFTA00001883.pdf
Quote #2
"FAILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION"Source
EFTA00001883.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,932 characters)
[Envelope - Far Left]
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, VI 00802
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, VI 00802
Jeffrey Epstein
6096 Estate Nazareth
St. Thomas, VI 00802-1104
6096 Estate Nazareth
St. Thomas, VI 00802-1104
[Letter - Page 1]
THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
March 18, 2019
Jeffrey Epstein
6096 Estate Nazareth
St. Thomas, VI 00802-1104
6096 Estate Nazareth
St. Thomas, VI 00802-1104
Dear Mr. Epstein:
The Virgin Islands Department of Justice ("VIDOJ") acknowledges that you intend to travel outside of the Territory of the Virgin Islands... [text blurry] ...Please be advised that strict compliance with the following conditions is required in order to avoid arrest and detention based on the conditions on which you were first released.
1. Notification that you intend to travel outside the Virgin Islands must be provided in person at VIDOJ... [text blurry]
2. Notification by email can only serve as notification if you are already outside the jurisdiction and submitting an itinerary... [text blurry]
3. You are required to appear in person at VIDOJ at least twenty-four (24) hours prior to any intended travel outside of the United States... [text blurry]
[Letter - Page 2]
Jeffrey Epstein
March 18, 2019
Page 2
Jeffrey Epstein
March 18, 2019
Page 2
Mr. Epstein, please understand that the previous provisions for your travel notification are no longer accepted by VIDOJ and you must comply immediately with the conditions noted above. We thank you for your cooperation and trust that you will adhere to these conditions.
Sincerely,
[Signature]
Carol Thomas-Jacobs, Esq.
Acting Attorney General
[Signature]
Carol Thomas-Jacobs, Esq.
Acting Attorney General
[Document 4 - Sexual Offender Registration Form]
SEXUAL OFFENDER REGISTRATION FORM
PLEASE PRINT - COMPLETE ALL SECTIONS
Last Name: EPSTEIN
First Name: JEFFREY
Middle Name: EDWARD
Alias: [Blank]
DOB: [Redacted]
SSN: [Redacted]
Race: White
Sex: Male
Hair: Gray
Eyes: [Blurry]
Height: [Blurry]
Weight: [Blurry]
Address: [Redacted]
Employer: [Redacted]
Vehicle Information: [Redacted]
[Form contains various redacted fields and checkboxes]
SEXUAL OFFENDER REGISTRATION FORM
PLEASE PRINT - COMPLETE ALL SECTIONS
Last Name: EPSTEIN
First Name: JEFFREY
Middle Name: EDWARD
Alias: [Blank]
DOB: [Redacted]
SSN: [Redacted]
Race: White
Sex: Male
Hair: Gray
Eyes: [Blurry]
Height: [Blurry]
Weight: [Blurry]
Address: [Redacted]
Employer: [Redacted]
Vehicle Information: [Redacted]
[Form contains various redacted fields and checkboxes]
[Document 5 - Registration Requirements]
SEXUAL OFFENDER REGISTRATION
NOTIFICATION REQUIREMENTS
... [List of legal requirements regarding registration updates, change of address, and travel notifications - text is small and blurry]
FAILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION
YOUR NEXT REGISTRATION DATE: 03/20/2020
Registrant Signature: [Illegible Signature]
Date: 3/18/19
Witness Signature: [Illegible]
SEXUAL OFFENDER REGISTRATION
NOTIFICATION REQUIREMENTS
... [List of legal requirements regarding registration updates, change of address, and travel notifications - text is small and blurry]
FAILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION
YOUR NEXT REGISTRATION DATE: 03/20/2020
Registrant Signature: [Illegible Signature]
Date: 3/18/19
Witness Signature: [Illegible]
[Document 6 - Notification of Duty]
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
SEXUAL OFFENDER REGISTRATION UNIT
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
SEXUAL OFFENDER REGISTRATION UNIT
Notification of Duty to Report/Travel
Name of Offender: Jeffrey Epstein
... [Text regarding duty to report travel]
... [Text regarding duty to report travel]
Travel to US Jurisdiction
... [Text regarding travel within US jurisdiction]
... [Text regarding travel within US jurisdiction]
International Travel
... [Text regarding international travel requirements]
... [Text regarding international travel requirements]
Signature of Offender: [Signed: Jeffrey Epstein]
Date: 3/18/19
Date: 3/18/19
[Bottom Right Footer]
EFTA00001883
EFTA00001883
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document