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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
LOC. own Paoli • ST. TX0,740. U.S. Yuan Imam ooso• • (040) 774411000 • Pet (040) 774-0710 0040 Cans Comma • DIMON CazIstit BLOC. • Crater2arran, St Cana, U.S. Vans Inane oosso • (040) 773-0208 • Pa (340)710 -ease EFTA00147177 Jeffrey Epstein March 14, 2019 Page 2 Mr. Epstein, please understand
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
LOC. own Paoli • ST. TX0,740. U.S. Yuan Imam ooso• • (040) 774411000 • Pet (040) 774-0710 0040 Cans Comma • DIMON CazIstit BLOC. • Crater2arran, St Cana, U.S. Vans Inane oosso • (040) 773-0208 • Pa (340)710 -ease EFTA00147169 Jeffrey Epstein March 14, 2019 Page 2 Mr. Epstein, please understand
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
LOC. own Paoli • ST. TX0,740. U.S. Yuan Imam ooso• • (040) 774411000 • Pet (040) 774-0710 0040 Cans Comma • DIMON CazIstit BLOC. • Crater2arran, St Cana, U.S. Vans Inane oosso • (040) 773-0208 • Pa (340)710 -ease EFTA00076038 Jeffrey Epstein March 14, 2019 Page 2 Mr. Epstein, please understand
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
LOC. own Paoli • ST. TX0,740. U.S. Yuan Imam ooso• • (040) 774411000 • Pet (040) 774-0710 0040 Cans Comma • DIMON CazIstit BLOC. • Crater2arran, St Cana, U.S. Vans Inane oosso • (040) 773-0208 • Pa (340)710 -ease EFTA00076030 Jeffrey Epstein March 14, 2019 Page 2 Mr. Epstein, please understand
Entities connected to both USVIDOJ and St Cana

U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSONThe United States Virgin Islands Department of Justice
LOCATION
United States
LOCATIONthe General Directorate
ORGANIZATIONthe Virgin Islands Department of Justice
ORGANIZATION
Rabat
LOCATIONFaisant
ORGANIZATION
National Security
ORGANIZATION
Casablanca
LOCATIONU.S. Yuan
ORGANIZATIONJeffneci
ORGANIZATIONU.S. Vans
LOCATIONCarol Thomas-Jacobs
PERSONVeuillez agréer
ORGANIZATIONDU MAROC
ORGANIZATIONCHAMI
ORGANIZATIONDE LA SURETE NATIONALE
ORGANIZATIONEU STATES
ORGANIZATION