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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
lease do not hesitate to contact me. Maria Tankenson Hodge Modification of Waiver Conditions As Described Above Accepted and Agreed To: Honorable Vincent F. Frazer Office of the Attorney General of the United States Virgin Islands EFTA00312822 T~fI' wucenentAnat,ESQUES *MOM OINTRAL Maria Hodge, Esq. Hodg
n Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felon
neral: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida state court. He received an 18-month incarcerative sentence to be followed by one year of supervision.
SVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Is
s his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida sta
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 0
slands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felon
neral: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida state court. He received an 18-month incarcerative sentence to be followed by one year of supervision.
SVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Is
s his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida sta
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USV
n Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felon
neral: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida state court. He received an 18-month incarcerative sentence to be followed by one year of supervision.
SVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Is
s his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida sta
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 0
Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony
ete the paperwork necessary to effectuate the transfer and forward the paperwork to Ms. Swan for the procedurally required verification of both Mr. Epsteins residence and his place of employment. Enclosed is a sample of that paperwork for your reference. Mr. Epstein's supervision is to begin on July 22,
General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Is
ins his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony counts in Florida sta
Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 M
Entities connected to both Jeffrey Epstein and Vincent F. Frazer

U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Lake Worth
LOCATION
Tallahassee
LOCATIONDuane Williams
PERSONGERS Complex
ORGANIZATIONArline Swan
PERSON