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t of 2 For the avoidance of doubt, the U.S. Virgin Islands is one of the principal territories of the United States (along with Puerto Rice, Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered jurisdiction" subject to and covered by the federal Sexual Offender Registration a
. Virgin Islands, where he actually maintains his primary residence, under that jurisdiction's Sexual Offender and Community Protection Act? See 14 V.I.C. § 1721 et seq.. Notably, the Virgin Islands -- which arguably has the greatest incentive to keep a watchful eye on Mr. Epstein, since that is where
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ion Act.4 For the avoidance of doubt, the U.S. Virgin Islands is one of the principal territories of the United States (along with Puerto Rice Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered jurisdiction" subject to and covered by the federal Sexual Offender Registration a
more onerous reporting requirements. See Virgin Islands Sexual Offender/Sexual Predator Registration Form, August 9. 2010 (Exhibit D):3 see also 14 V.I.C. 1722(b), 1724(d). Moreover, the Virgin Islands explicitly mandates that should Mr. Epstein move out of the U.S. Virgin Islands, he must register h
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`122 days' for '31 days' in 6 clause (i) thereof) without regard to sections 7 7701(b)(3)(B), (C), and (D)) during the taxable 8 year in Guam, American Samoa, the Northern Mar- 9 Tana Islands, Puerto Rico, or the Virgin Islands, as 10 the case may be, and". 11 (b) SOURCE RULES.—Section 937(b) of such
ne of the five (5) disjunctive elements of the physical presence test. 42 See KR. REP. NO. 108-755, at 1830. T.D. 9297, 2006-2 C.B. 1089. 44 29 V.I.C. § 703(g). T. D. 9297, 2006.2 C.B. 1089 (describing commenter's request for a 30-day allowance for business travel). 46 Id; see also T.D.. 9248, 200
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es. (i) The term "jurisdiction" as used in this chapter refers to the 50 states, the District of Columbia, the Commonwealth of Puerto Rico, Guam, American Samoa, the Commonwealth of the Northern Mariana Islands, the United States Virgin Islands, and any Indian tribe that elected to function as a SORNA regis
empt or conspiracy to commit any of the following offenses, are subject to the requirements of this Chapter. (a) Virgin Islands Offenses: (1) 14 V.I.C. §1700 (Aggravated Rape). (2) 14 V.I.C. §1700a. (Aggravated Rape in the Second Degree). (3) 14 V.I.C. §1701 (Rape in the First Degree). (4) 14 V
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879 (i) The term "jurisdiction- as used in this chapter refers to the 50 states, the District of Columbia. the Commonwealth of Puerto Rico, Guam, American Samoa, the Commonwealth or the Northern Mariana Islands, the United States Virgin Islands, and any Indian tribe that elected to function as a SORNA regis
following offenses. arc subject to the requirements of this Chapter: (a) Virgin Islands Offenses: (1) 14 V.1.C. §1700 (Aggravated Rape) (2) 14 V.I.C. §1700a. ( Aggravated Rape in the Second Degree) EFTA00285881 (3) 14 V.I.C. §1701 (Rape in the First Degree) (4) 14 V.LC. §1702 (Rape in the Sec
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Mutual Connections (129)
Entities connected to both American Samoa and V.I.C.
U.S. Virgin Islands
LOCATION18 w/ American·57 w/ V.I.C.
Jeffrey Epstein
PERSON13 w/ American·52 w/ V.I.C.
United States
LOCATION15 w/ American·20 w/ V.I.C.
New York
LOCATION5 w/ American·24 w/ V.I.C.
George W. Bush
PERSON7 w/ American·20 w/ V.I.C.
Woody Allen
PERSON4 w/ American·19 w/ V.I.C.
Department of Justice
ORGANIZATION7 w/ American·10 w/ V.I.C.
Ghislaine Maxwell
PERSON6 w/ American·11 w/ V.I.C.
Puerto Rico
LOCATION13 w/ American·3 w/ V.I.C.
Prince Charles
PERSON6 w/ American·10 w/ V.I.C.
Condoleezza Rice
PERSON3 w/ American·12 w/ V.I.C.
St. Croix
LOCATION2 w/ American·13 w/ V.I.C.
Palm Beach
LOCATION8 w/ American·6 w/ V.I.C.
Prince Andrew
PERSON3 w/ American·10 w/ V.I.C.
Financial Trust Company
ORGANIZATION2 w/ American·11 w/ V.I.C.
V.I.
LOCATION2 w/ American·10 w/ V.I.C.
JG
Jack Goldberger
PERSON3 w/ American·9 w/ V.I.C.
Jay Lefkowitz
PERSON4 w/ American·8 w/ V.I.C.
the District of Columbia
LOCATION10 w/ American·2 w/ V.I.C.
U.S. Virgin
LOCATION7 w/ American·5 w/ V.I.C.