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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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMER1QUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
Entities connected to both USVIDOJ and Faisant

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONThe United States Virgin Islands Department of Justice
LOCATION
United States
LOCATIONthe Virgin Islands Department of Justice
ORGANIZATIONthe General Directorate
ORGANIZATION
National Security
ORGANIZATION
Casablanca
LOCATION
Rabat
LOCATIONU.S. Yuan
ORGANIZATIONJeffneci
ORGANIZATIONSt Cana
LOCATIONU.S. Vans
LOCATIONCarol Thomas-Jacobs
PERSONDU MAROC
ORGANIZATIONDE LA SURETE NATIONALE
ORGANIZATIONVeuillez agréer
ORGANIZATIONCHAMI
ORGANIZATIONEU STATES
ORGANIZATIONYoussef CHAMI
PERSON