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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
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
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
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
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
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
Entities connected to both Arline Swan and GERS Complex

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Tallahassee
LOCATION
Lake Worth
LOCATIONDuane Williams
PERSONVincent F. Frazer
PERSON
Financial Trust Company
ORGANIZATION