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Compact Relating to Probation and Parole. Mr. Epstein is and has been a full-time resident of the Virgin Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red Hook Quarter, has been an outstanding and active participant in the Virgin Islands community over that period. Mr. Epstein and his
I am not asking you to make any determination on that matter. Rather, we would address that with the Attorney General's office. EFTA00722270 As the Interstate Compact Administrator, we do request that you approve, in principle, the transfer of Mr. Epstein's supervision so that he might return home to live during this period. W
Dear My client, Jeffrey Epstein, is and has been a full-time resident of the Virgin Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red Hook Quarter, has been an outstanding and active member of the Virgin Islands community. Through his business and his residence on
nse, i.e., procuring a minor for prostitution. We recognize that Virgin Islands law would govern as to Mr. Epstein's registration requirements. As the Interstate Compact Administrator, we request that you approve Mr. Epstein's transfer request. We have been in contact with Mr. Lane, the Interstate Compact coordinator for the Stat
Dear Ms. Swan: My client, Jeffrey Epstein, is and has been a full-time resident of the Virgin Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red Hook Quarter, has been an outstanding and active member of the Virgin Islands community. Through his business and his residence on
ense, i.e. procuring a minor for prostitution. We recognize that Virgin Islands law would govern as to Mr. Epstein's registration requirements. As the Interstate Compact Administrator, we request that you in principle approve Mr. Epstein's transfer of supervision. We have been in contact with Mr. Lane, the Interstate Compact coor
Entities connected to both Financial Trust Company and the Interstate Compact Administrator