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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
quest assistance in implementing the appropriate transfer procedures. I believe that the Interstate Compact coordinator for the Virgin Islands, Ms. Arline Swan, would be the person from the Virgin Islands to shepherd the transfer through the appropriate channels on your end. In order to initiate the transfe
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
quest assistance in implementing the appropriate transfer procedures. I believe that the Interstate Compact coordinator for the Virgin Islands, Ms. Arline Swan, would be the person from the Virgin Islands to shepherd the transfer through the appropriate channels on your end. In order to initiate the transfe
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
quest assistance in implementing the appropriate transfer procedures. I believe that the Interstate Compact coordinator for the Virgin Islands, Ms. Arline Swan, would be the person from the Virgin Islands to shepherd the transfer through the appropriate channels on your end. In order to initiate the transfe
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
uest assistance in implementing the appropriate transfer procedures. I believe that the interstate compact coordinator for the Virgin Islands, Ms. Arline Swan, would be the person from the Virgin Islands to shepherd the transfer through the appropriate channels on your end. In order to initiate the transfe
Entities connected to both Jeffrey Epstein and Arline Swan

U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Lake Worth
LOCATION
Tallahassee
LOCATIONDuane Williams
PERSONGERS Complex
ORGANIZATIONVincent F. Frazer
PERSON