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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
for National Security Chief of Cabinet In Charge of the General Affairs Signed: Youssef CHAMI USAO 004491 EFTA_0002240 I EFTA00172081 ROYAUME DU MAROC Irese MINISTERE DE L'INTERIEUR *A* DIRECTION GENERALE DE LA SURETE NATIONALE *ot W4-8S-4- /DGSN/CABINET/PCPI C CONFIDENTIEL A Rabat, le 2
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
tion. The Director General for National Security Chief of Cabinet In Charge of the General Affairs Signed: Youssef CHAMI EFTA00076040 ROYAUME DU MAROC MINISTERE DE L'INTERIEUR 'n DIRECTION GENERALE DE LA SURETE NATIONALE th* /DGSN/CABINET/PCPI CONFIDENTIEL A Rabat, le 2 7 MAI 2019 POLICIE
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
tion. The Director General for National Security Chief of Cabinet In Charge of the General Affairs Signed: Youssef CHAMI EFTA00076032 ROYAUME DU MAROC MINISTERE DE L'INTERIEUR 'n DIRECTION GENERALE DE LA SURETE NATIONALE th* /DGSN/CABINET/PCPI CONFIDENTIEL A Rabat, le 2 7 MAI 2019 POLICIE
Entities connected to both USVIDOJ and DU MAROC

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
LOCATIONFaisant
ORGANIZATIONCarol Thomas-Jacobs
PERSONU.S. Yuan
ORGANIZATIONJeffneci
ORGANIZATIONSt Cana
LOCATIONU.S. Vans
LOCATIONCHAMI
ORGANIZATIONYoussef CHAMI
PERSONEU STATES
ORGANIZATION