5
Shared Docs
5
Same-Page
5 / 10
Mentions
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 in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
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
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 in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
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
/F'CP1 Rabat, the 27th May 2019 To Mr. Mike Crespo Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
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
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 in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
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
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 in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
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 Casablanca and USVIDOJ

Jeffrey Epstein
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATIONThe United States Virgin Islands Department of Justice
LOCATION
Rabat
LOCATION
National Security
ORGANIZATIONFaisant
ORGANIZATIONthe Virgin Islands Department of Justice
ORGANIZATIONthe General Directorate
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