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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
agréer, Monsieur, l'expression de ma parfaite P. LED Ell DE LA S MI NM ICHEED CHAR DES AFF IENER Ai . N'ALE LT PAi A BI: 1 . ES ERALLS PI CHAMI STAIB ONUATEGElitt ovERsuscœmMeVERT18%04492 . - EFTA_00022402 EFTA00172082
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
Marrakech-Menara, en utilisant le Monsieur, l'expression de ma parfaite rift Nia . CIME Dr. DES Al:Ei IENERM. N ALE ET Ru MM • ES FRAIS f CHAMI ••rf EU STATES CORSULAIE GEAI& OVERSEAS 011MINALIONESTIGalne _ . . EFTA00076041
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
Marrakech-Menara, en utilisant le Monsieur, l'expression de ma parfaite rift Nia . CIME Dr. DES Al:Ei IENERM. N ALE ET Ru MM • ES FRAIS f CHAMI ••rf EU STATES CORSULAIE GEAI& OVERSEAS 011MINALIONESTIGalne _ . . EFTA00076033
Entities connected to both USVIDOJ and CHAMI

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
LOCATIONDU MAROC
ORGANIZATIONYoussef CHAMI
PERSONEU STATES
ORGANIZATION