Epstein Secrets

Administrator Superior Court of the Virgin Islands St. Thomas, Virgin Islands Via Hand Delivery Dear I write to you on behalf of my My client, Jeffrey Epstein, to request your consideration of our request for approval of a transfer of Mr. Epstein's supervision to the Virgin Islands. under the Interstate C

ry Dear I write to you on behalf of my My client, Jeffrey Epstein, to request your consideration of our request for approval of a transfer of Mr. Epstein's supervision to the Virgin Islands. under the Interstate Compact Relating to Probation and Parole. Mr. Epstein is and has been a full-time reside

Dear I write to you on behalf of my My client, Jeffrey Epstein, to request your consideration of our re

tion of our request for approval of a transfer of Mr. Epstein's supervision to the Virgin Islands. under the I

I am not asking you to make any determination on that matter. Rather, we would address that with the Attorney General's office. EFTA00722270 As the Interstate Compact Administrator, we do request that you approve, in principle, the transfer of Mr. Epstein's supervision so that he might return home to live during this period. W

Dear My client, Jeffrey Epstein, is and has been a full-time resident of the Virgin Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red Hook Qua

Quarter, has been an outstanding and active member of the Virgin Islands community. Through his business and his residence on Little St. James, Mr. Epstein has employed, on average, over 60 people per year. On June 30, 2008, Mr. Epstein agreed to plead guilty in Florida state court to two non-violent f

Dear My client, Jeffrey Epstein, is and has been a full-time resident of

s business and his residence on Little St. James, Mr. Epstein has employed, on average, over 60 people per yea

nse, i.e., procuring a minor for prostitution. We recognize that Virgin Islands law would govern as to Mr. Epstein's registration requirements. As the Interstate Compact Administrator, we request that you approve Mr. Epstein's transfer request. We have been in contact with Mr. Lane, the Interstate Compact coordinator for the Stat

Dear Ms. Swan: My client, Jeffrey Epstein, is and has been a full-time resident of the Virgin Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red Hook Qua

Quarter, has been an outstanding and active member of the Virgin Islands community. Through his business and his residence on Little St. James, Mr. Epstein has employed, on average, over 60 people per year. On June 30, 2008, Mr. Epstein agreed to plead guilty in a Florida state court to two non-violent

Dear Ms. Swan: My client, Jeffrey Epstein, is and has been a full-time resident of

s business and his residence on Little St. James, Mr. Epstein has employed, on average, over 60 people per yea

ense, i.e. procuring a minor for prostitution. We recognize that Virgin Islands law would govern as to Mr. Epstein's registration requirements. As the Interstate Compact Administrator, we request that you in principle approve Mr. Epstein's transfer of supervision. We have been in contact with Mr. Lane, the Interstate Compact coor

Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control", to which Mr. Epstein will be subject under the terms of his sentence. I had asked her, as suggested by the Correction Services Administrator in Florida, that she provid

ed probation, i.e., "community control", to which Mr. Epstein will be subject under the terms of his sentence.

ke NY NY 10022 Via Email Re: Virgin Islands Interstate Compact Relating to Probation and Parole. Dear Darren: I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control"

Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control", to which Mr. Epstein will be subject under the terms of his sentence. I had asked her, as suggested by the Correction Services Administrator in Florida, that she provid

ed probation, i.e., "community control", to which Mr. Epstein will be subject under the terms of his sentence.

ax to 561-835-8691 Re: Virgin Islands Interstate Compact Relating to Probation and Parole. Dear Mr. Goldberger: I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control"