Epstein Secrets

DARREN K. INDYKE DARREN K. INDYKE. PLLC January 23, 2012 Vincent F Frazer Esq. Attorney General The United States Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade GERS Bldg., 2nd Floor St. Thomas, U.S.V.I. 00802 Re: Jeffrey Epiteju Dear Mr. Attorney General

transpired since July of 2010, through me as his counsel, Mr. Epstein has faithfully provided notification by email (and by telephone and fax when the Department of Justice's email server has been down) of his travel, as well as the changes to the same. Communication between the Department of Justice and Mr. Epstein and

warranted by the practice in other jurisdictions. Neither the current Virgin Islands Sex Offender Registration and Community Protection statutes, 14 V.I.C. §§ 1721, et seq., nor the Federal Sex Offender Registration and Notification Act ("SORNA") EFTA00586303 require by their express terms any "in-pe

ormation about their intended travel as provided in section 1726; however, a sex offender who provides reasonable and reliable proof satisfactory to the Department of Justice, that he travels frequently outside the United States for work or other legitimate purposes, or a sex offender who travels outside the United States

§ 1724 Registration requirements, 14 V.I.C. § 1724 Virgin Islands Code Annotated currtntness 'Title 14. Crimes 'Chapter 86. Sexual Offender Registration and Community Protection 14 § 1724

ormation about their intended travel as provided in section 1726; however, a sex offender who provides reasonable and reliable proof satisfactory to the Department of Justice, that he travels frequently outside the United States for work or other legitimate purposes, or a sex offender who travels outside the United States

§ 1724 Registration requirements, 14 V.I.C. § 1724 Virgin Islands Code Annotated currtntness 'Title 14. Crimes 'Chapter 86. Sexual Offender Registration and Community Protection 14 § 1724

, 14 V.I.C. § 1726 been explained to them by the Department of Justice and that the sex offender understands the registration requirement; (3) That the Department of Justice's personnel registering the sex offender signs and dates the acknowledgement form; (4) That the information contained in the acknowledgement form is i

§ 1726 Registration forms; contents; transmission of form, 14 V.I.C. § 1726 IVirgin Islands Code Annotated currentness 'Title 14. Crimes 'Chapter 86. Sexual Offender Registration and Community Protection 14 V.I.C.

ts. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright. 2017 LexisNexis, a division of Reed E

st division of the property between the parties. As its name suggests, eqiaole distribution does not necessarily mean "equal," only "equitable." 33 V.I.C. § (d). 2. Property § 15.05--Homestead--Generally A homestead is defined as the abode including land and buildings, owned by, and actually occupied

ntities." The instructions are intended to provide guidance to Process Servers who wish to serve process on the Secretary of State. Please note that the Department of State cannot provide legal advice. Process Servers are encouraged to consult with their own attorneys for advice on any matter discussed In these instruct

rned to the Territory on multiple occasions from May 2009 to March 2010 to resume the installation. FAC ¶9 and P1. Ex. 8 Affidavit of Gary Kerney. 5 V.I.C. § 4903(a)(1). Defendant's conduct rose to the level of doing business and was more than a consequential act. Bertrand v. Cordiner at *17 citing Man

y to register has been explained to them by the Department of Justice and that the sex offender understands the registration requirement; (3) That the Department of Justice's personnel registering the sex offender signs and dates the acknowledgement form; (4) That the information contained in the acknowledgement form is

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

ister with (he V.I. Department of Justice. In the event you are moving to or returning to the USVI from another jurisdiction, you must register with the V.I. Department of Justice within five (5) days of first residing in or returning to the USVI. 2. In the event there is a change in your permanent or temporary residence aft

PA Y ,,, c,.: r- 01-ni-il,„; r c .. fi 0 (ic SECTION H • PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Offender or Sexual Predator (Title 14 V.I.C. § 1721.1731) you are required by law to abide by the following: I. Within five (5) working day of being placed under any type of supervision in the

Title 14 VIC. 0 610(1)(11(2) or (3). DENISE N. GEORGE, ESQ. ORNEY GENERAL DATED: January 16.2019 By: CAROL THOMAS-JAC Deputy Attorney General V.I. Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas. V.I. 00802 4`r) S, ESQ. EFTA00074861

he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in

to register has been explained to them by the Department of Justice and that the sex offender understands the registration requirement, (3) that the Department of Justice's personnel registering the sex offender signs and dates the acknowledgement form. (4) That the information contained in the acknowledgement form is

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