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

agreement, he received an 18-month Palm Beach County Jail sentence to be followed by 12 months of supervision. As per the residence requirement of the Interstate Compact, Mr. Epstein has resided in the Virgin Islands for more than the entire year before his sentence. As both his legal residence and place of employm

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

to prostitution. He received an 18-month Palm Beach County sentence to be followed by one year of supervision. As per the residence requirement of the Interstate Compact, Mr. Epstein has resided in the Virgin Islands the entire year before his sentence. As both his legal residence and place of employment are the Vir

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.

letter stating that the Virgin Islands would accept this transfer, before receiving directly from Florida authorities, a request for transfer under the Interstate Compact. She did indicate that she would very promptly provide her response on receipt from Florida of the standard application. It was my clear understand

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.

letter stating that the Virgin Islands would accept this transfer, before receiving directly from Florida authorities, a request for transfer under the Interstate Compact. She did indicate that she would very promptly provide her response on receipt from Florida of the standard application. It was my clear understand