Epstein Secrets

he Attorney General's waiver, pursuant to the provisions of Act No. 7372, of the 21-day prior notice requirement under that Act with respect to Mr. Epstein's travels outside of the Virgin Islands, and I have shared it with my client. We appreciate the consideration given to Mr. Epstein's frequent travel

st for Travel Notice for J. Epstein Dear Attorney Hodge: After careful review of your letter giving additional information to support your client, Jeffery Epstein's request for a shorter period for prior notice whenever he plans to leave the Territory of the Virgin Islands. In light of the justification set out

otice requirement under that Act with respect to Mr. Epstein's travels outside of the Virgin Islands, and I ha

and that your letter was written on behalf of Mr. Jeffrey Epstein, a registrant on the Virgin Islands Sex

f Justice St. Thomas, VI Via Hand Delivery and Email Re: July 25, 2012 Letter Regarding Act No. 7372 Travel Notice Request Dear Attorney General Frazer: I received your letter of July 25, 2012 agreeing to grant the Attorney General's waiver, pursuant to the provisions of Act No. 7372, of the 21-day

Honorable Vincent Frazer Office of the Attorney General of the Virgin Islands Department of Justice St. Thomas, VI Via Email Re: Request by Mr. Jeffrey Epstein to Renew Registration Prior to March S. 2013 Dear Attorney General Frazer: I am writing to request confirmation that Mr. Jeffrey Epstein, who firs

uary 2013. In that email and a subsequent telephone conversation with Ms. Pinney on that same date, I explained that as a result of a change in Mr. Epstein's travel plans necessitated by the weather, Mr. Epstein had to cancel his trip to Paris, France and reschedule the trip for the beginning of March

e St. Thomas, VI Via Email Re: Request by Mr. Jeffrey Epstein to Renew Registration Prior to March S.

ate, I explained that as a result of a change in Mr. Epstein's travel plans necessitated by the weather, Mr. E

tment of Justice St. Thomas, VI Via Email Re: Request by Mr. Jeffrey Epstein to Renew Registration Prior to March S. 2013 Dear Attorney General Frazer: I am writing to request confirmation that Mr. Jeffrey Epstein, who first registered in the Virgin Islands as a sex offender on March 5, 2010, may

Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial add

er registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now seek to impose on Mr. Epstein in connection with his future travel notifications to your office, and I have several questions regarding those requirements that I would like to d

Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Isl

onal requirements that you now seek to impose on Mr. Epstein in connection with his future travel notificatio

019 letter, to notify your office regarding his international and domestic travel. In accordance with the procedures authorized by Attorney General Frazer in August 2012, Mr. Epstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial Sexual Offender Registry Program Man

Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial add

er registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now seek to impose on Mr. Epstein in connection with his future travel notification to your office, and I have several questions regarding those requirements that I would like to di

Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Isl

onal requirements that you now seek to impose on Mr. Epstein in connection with his future travel notificatio

019 letter, to notify your office regarding his international and domestic travel. In accordance with the procedures authorized by Attorney General Frazer in August 2012, Mr. Epstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial Sexual Offender Registry Program Man

Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial add

er registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now seek to impose on Mr. Epstein in connection with his future travel notification to your office, and I have several questions regarding those requirements that I would like to di

Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Isl

onal requirements that you now seek to impose on Mr. Epstein in connection with his future travel notificatio

019 letter, to notify your office regarding his international and domestic travel. In accordance with the procedures authorized by Attorney General Frazer in August 2012, Mr. Epstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial Sexual Offender Registry Program Man

Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade Gers Bldg 2d Floor St Thomas US Virgin Islands 00802 Re Jeffrey Epstein Dear Mr. Attorney General Frazer I am grateful for the opportunity you afforded me to respond to your letter to me regarding Mr. Epstein dated Jan

e Jeffrey Epstein Dear Mr. Attorney General Frazer I am grateful for the opportunity you afforded me to respond to your letter to me regarding Mr. Epstein dated January 13, 2012. I am hopeful that the points raised in this letter would result in your not imposing an in person reporting requirement eac

2d Floor St Thomas US Virgin Islands 00802 Re Jeffrey Epstein Dear Mr. Attorney General Frazer I am g

ded me to respond to your letter to me regarding Mr. Epstein dated January 13, 2012. I am hopeful that the po

he Attorney General 34-38 Kronprindsens Gade Gers Bldg 2d Floor St Thomas US Virgin Islands 00802 Re Jeffrey Epstein Dear Mr. Attorney General Frazer I am grateful for the opportunity you afforded me to respond to your letter to me regarding Mr. Epstein dated January 13, 2012. I am hopeful that t

rgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade GERS Bldg., 2nd Floor St Thomas, U.S.V.I. 00802 Re: Jeffrey Epstein Dear Mr. Attorney General Frazer: I am grateful for the opportunity you have afforded me to respond to your July 13, 2012 letter to me regarding M

ing jurisdictions outside of the United States. In such types of cases, individuals may be required to register in several jurisdictions, as is Mr. Epstein, but they are not required to notify their home jurisdiction every time they leave and re-enter. The guidelines recognize that it is appropriate for

Bldg., 2nd Floor St Thomas, U.S.V.I. 00802 Re: Jeffrey Epstein Dear Mr. Attorney General Frazer: I am

smen in these circumstances should be afforded to Mr. Epstein. First, for the more than 18 months which have t

of the Attorney General 34-38 Kronprindsens Gade GERS Bldg., 2nd Floor St Thomas, U.S.V.I. 00802 Re: Jeffrey Epstein Dear Mr. Attorney General Frazer: I am grateful for the opportunity you have afforded me to respond to your July 13, 2012 letter to me regarding Mr. Jeffrey Epstein. I am hopeful t

ear Mr. Attorney General Frazer: I am grateful for the opportunity you have afforded me to respond to your July 13, 2012 letter to me regarding Mr. Jeffrey Epstein. I am hopeful that the points raised in this response will result in your reconsidering the imposition of an in- person reporting requirement each t

opeful that the points raised in this response will result in your reconsidering the imposition of an in- person reporting requirement each time Mr. Epstein intends to depart from the Territory. I would respectfully urge you to consider the reasons below as to why such a directive is neither legally req

ldg., 2nd Floor St. Thomas, U.S.V.I. 00802 Re: Jeffrey Epiteju Dear Mr. Attorney General Frazer: I am

of an in- person reporting requirement each time Mr. Epstein intends to depart from the Territory. I would re

of the Attorney General 34-38 Kronprindsens Gade GERS Bldg., 2nd Floor St. Thomas, U.S.V.I. 00802 Re: Jeffrey Epiteju Dear Mr. Attorney General Frazer: I am grateful for the opportunity you have afforded me to respond to your July 13, 2012 letter to me regarding Mr. Jeffrey Epstein. I am hopeful t

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

EDENS,ROBERT ROM,STEPHEN WELLMEIER,FRAZIER COOPER,ROLAND WHELTON,JOHN P

ision to shorten the notice period applicable to Mr. Epstein, and to modify other conditions applicable to his

stein Dear Attorney General Frazer: Thank you for your letter of August 14 confirming your decision to shorten the notice period applicable to Mr. Epstein, and to modify other conditions applicable to his travel pursuant to your department's authority under Act No. 7372. Your favorable consideration of

ds Department of Justice St. Thomas, VI Via Hand Delivery and Email Re: Waiver/Adjustment of Travel Notice for J. Epstein Dear Attorney General Frazer: Thank you for your letter of August 14 confirming your decision to shorten the notice period applicable to Mr. Epstein, and to modify other condit