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e year of supervision. Mr. Epstein resided the entire year in the Virgin Islands before his sentence, and his place of employment was, and still is, Financial Trust Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence and place of employment are the Virgin Islands, I write to request your assi
quest assistance in implementing the appropriate transfer procedures. I believe that the Interstate Compact coordinator for the Virgin Islands, Ms. Arline Swan, would be the person from the Virgin Islands to shepherd the transfer through the appropriate channels on your end. In order to initiate the transfe
e year of supervision. Mr. Epstein resided the entire year in the Virgin Islands before his sentence, and his place of employment was, and still is, Financial Trust Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence and place of employment are the Virgin Islands, I write to request your assi
quest assistance in implementing the appropriate transfer procedures. I believe that the Interstate Compact coordinator for the Virgin Islands, Ms. Arline Swan, would be the person from the Virgin Islands to shepherd the transfer through the appropriate channels on your end. In order to initiate the transfe
e year of supervision. Mr. Epstein resided the entire year in the Virgin Islands before his sentence, and his place of employment was, and still is, Financial Trust Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence and place of employment are the Virgin Islands, I write to request your assi
quest assistance in implementing the appropriate transfer procedures. I believe that the Interstate Compact coordinator for the Virgin Islands, Ms. Arline Swan, would be the person from the Virgin Islands to shepherd the transfer through the appropriate channels on your end. In order to initiate the transfe
Entities connected to both Financial Trust Company and Arline Swan

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Lake Worth
LOCATION
Tallahassee
LOCATIONVincent F. Frazer
PERSONDuane Williams
PERSONGERS Complex
ORGANIZATION