Event Details
September 01, 2009
Description
Roy Black notifies USAO of Epstein's application to transfer supervision to Virgin Islands.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| Roy Black | person | 218 | View Entity |
| Jeffrey Sloman | person | 38 | View Entity |
Source Documents (1)
EFTA00013858.pdf
A letter dated September 1, 2009, from attorney Roy Black to Assistant U.S. Attorney Jeffrey Sloman regarding Jeffrey Epstein. Black informs Sloman that Epstein has completed his incarceration, is serving one year of community control, and is applying to transfer his supervision from Florida to the Virgin Islands (his primary residence) via the ICAOS process. Black emphasizes compliance with the non-prosecution agreement and notes the transfer is pre-approved by the Virgin Islands.
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