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E January 26, 2012 VIA EMAIL ([email protected]) AND FIRST CLASS MAIL 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 Epstein Dear Mr. Attorney General
transpired since July of 2010, through me as his counsel, Mr. Epstein has diligently 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 in his travel plans. Mr. Epstein has followed this same procedure in the State of
dress included in such worker's travel notification would be substantial. Consider the case of a boat captain chartering trips to various Islands in the British Virgin Islands on a daily basis. Without the flexibility afforded by SORNA, the Territory might have to require that boat captain to appear at the Department ever
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
in, it would seem "pointlessly burdensome" to require Mr. Epstein to report in person every time he wishes to leave the territory for a day trip to the British Virgin Islands, for example. Moreover, Mr. Epstein cannot leave the Territory except by aircraft or boat, which for the most part would require him to appear in p
would receive special treatment. Henry emphasized that DPNR was not responsible for enforcing the teni- tory's sex offender laws, and noted that the V.I. Justice Department declined to investigate Epstein while he was alive, but did file a civil action against his EFTA00129018
ight from Miami to BVI airport y DEAN GREENAWAY wily News Staff : TORTOLA -- Days before two ineri can Airlines aircraft are expected 3, land in the British Virgin Islands, a st flight touched down Thursday at it Terrence B. Lcttsome Airport. The ERJ 175 aircraft Flight MQ9858 aerated by Envoy, departed Miami at am
gent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726398 U.S. Department of Justice United States Attorney Southern District of Florida Wert Palm Beach. Fi. 334014235 APPEARANCE NOTICE The attached subpoena requires the producti
. He couldn't believe I refused. No one else had ever done that." Despite her refusal, she was invited to spend time on Epstein's private island in the British Virgin Islands where, she was warned by Jeffrey, that there would be "sex stuff" going on. Says "I thought I was going to the island to do massage. I thought I w
Entities connected to both Department of Justice and the British Virgin Islands

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Prince Charles
PERSON