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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on
3 mentions1 same-page
Page ?Same page
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on
3 mentions1 same-page
Page ?Same page
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. Ini ials
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on
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3 mentions1 same-page
Page ?Same page
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on
3 mentions1 same-page
Page ?Same page
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on
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Mutual Connections (20)
Entities connected to both the Virgin Islands Department of Justice and USVIDOJ
U.S. Virgin Islands
LOCATION10 w/ the·8 w/ USVIDOJ
Jeffrey Epstein
PERSON6 w/ the·8 w/ USVIDOJ
United States
LOCATION6 w/ the·7 w/ USVIDOJ
The United States Virgin Islands Department of Justice
LOCATION5 w/ the·7 w/ USVIDOJ
the General Directorate
ORGANIZATION5 w/ the·5 w/ USVIDOJ
National Security
ORGANIZATION5 w/ the·5 w/ USVIDOJ
Faisant
ORGANIZATION5 w/ the·5 w/ USVIDOJ
Casablanca
LOCATION5 w/ the·5 w/ USVIDOJ
Rabat
LOCATION5 w/ the·5 w/ USVIDOJ
Jeffneci
ORGANIZATION4 w/ the·4 w/ USVIDOJ
U.S. Vans
LOCATION4 w/ the·4 w/ USVIDOJ
St Cana
LOCATION4 w/ the·4 w/ USVIDOJ
U.S. Yuan
ORGANIZATION4 w/ the·4 w/ USVIDOJ
CT
Carol Thomas-Jacobs
PERSON3 w/ the·4 w/ USVIDOJ
DE LA SURETE NATIONALE
ORGANIZATION3 w/ the·3 w/ USVIDOJ
Veuillez agréer
ORGANIZATION3 w/ the·3 w/ USVIDOJ
DU MAROC
ORGANIZATION3 w/ the·3 w/ USVIDOJ
CHAMI
ORGANIZATION3 w/ the·3 w/ USVIDOJ
YC
Youssef CHAMI
PERSON2 w/ the·2 w/ USVIDOJ
EU STATES
ORGANIZATION2 w/ the·2 w/ USVIDOJ