5
Shared Docs
5
Same-Page
5 / 10
Mentions
ese conditions. Sincerely, EFTA00147178 A ••••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America
019 Jeffrey Epstein 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 inter
ese 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
these conditions. Sincerely, EFTA00147170 ••••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America
019 Jeffrey Epstein 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 inter
ese 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
USAO_004490 EFTA_00022400 EFTA00172080 II ****Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DOSN/CABINET/F'CP1 Rabat, the 27th May 2019 To Mr. Mike Crespo Federal Police and Consul of Diplomatic Security Consulate of the United
019 Jeffrey Epstein 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 inter
ese 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
bs, Acting Attorney General EFTA00076039 A ••••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America
019 Jeffrey Epstein 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 inter
ese 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
bs, Acting Attorney General EFTA00076031 A ••••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America
019 Jeffrey Epstein 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 inter
ese 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
Entities connected to both National Security and USVIDOJ

Jeffrey Epstein
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATIONThe United States Virgin Islands Department of Justice
LOCATIONthe General Directorate
ORGANIZATION
Casablanca
LOCATIONFaisant
ORGANIZATION
Rabat
LOCATIONthe Virgin Islands Department of Justice
ORGANIZATIONJeffneci
ORGANIZATIONU.S. Vans
LOCATIONSt Cana
LOCATIONU.S. Yuan
ORGANIZATIONCarol Thomas-Jacobs
PERSONDE LA SURETE NATIONALE
ORGANIZATIONVeuillez agréer
ORGANIZATIONDU MAROC
ORGANIZATIONCHAMI
ORGANIZATIONYoussef CHAMI
PERSONEU STATES
ORGANIZATION