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ed of the transfer request and is EFTA00727485 awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 0
ed of the transfer request and is EFTA00727487 awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USV
ed of the transfer request and is EFTA00727489 awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 0
transfer. Mr. Lane has been advised of the transfer request and is awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local, Lake Worth probation office and more specifically the officer in EFTA00731684 charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to co
Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 M
Entities connected to both Lake Worth and Vincent F. Frazer

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Tallahassee
LOCATION
Financial Trust Company
ORGANIZATIONArline Swan
PERSONDuane Williams
PERSONGERS Complex
ORGANIZATION