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.
|
|
| Office of the Attorney General |
Specific office within USVIDOJ sending the letter.
|
Locations (2)
| Location | Context |
|---|---|
|
Jeffrey Epstein's address listed on the envelope and letter.
|
|
|
Location of USVIDOJ office and Epstein's residence.
|
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
Full Extracted Text
Complete text extracted from the document (2,402 characters)
THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
34-38 KRONPRINDSENS GADE
GERS BLDG., 2ND FLOOR
ST. THOMAS, U.S. VIRGIN ISLANDS 00802
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
34-38 KRONPRINDSENS GADE
GERS BLDG., 2ND FLOOR
ST. THOMAS, U.S. VIRGIN ISLANDS 00802
Jeffrey Epstein
6100 Red Hook, Suite B3
St. Thomas, VI 00802-1348
6100 Red Hook, Suite B3
St. Thomas, VI 00802-1348
[Center Page]
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 14, 2019
Jeffrey Epstein
6100 Red Hook, Suite B3
St. Thomas, VI 00802-1348
6100 Red Hook, Suite B3
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:
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;
2. Notification by 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 are 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 USVIDOJ.
2. Notification by 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 are 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 USVIDOJ.
When you appear in person to inform of your intent to travel, you must provide the following information:
* Destination
* Dates of travel
* Places of arrival and departure
* Itinerary details
* Address or, in lieu, telephone contact information
* Purpose of travel
* Any other required information
* Dates of travel
* Places of arrival and departure
* Itinerary 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.
[Footer details regarding St. Thomas and St. Croix offices addresses]
[Right Page]
Jeffrey Epstein
March 14, 2019
Page 2
Jeffrey Epstein
March 14, 2019
Page 2
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,
[Signature]
Carol Thomas-Jacobs, Esq.
Acting Attorney General
Carol Thomas-Jacobs, Esq.
Acting Attorney General
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