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used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e
: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
y in: N. Sending State / 0 Receiving State If in the Sending State, is offender's munot location prison or other institution? ig) Yes /! No If in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? g Yes /0 Ng* NO, eider the return of this offender to the sendlnkstate in
this case: 1,81 Registered Sex Offender El Victim sensitive OFFENDER INFORMATION Offender number. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending state) to US VIRGIN ISLAND (receiving state). I understand
t Offender Supervision (Revised 10/18/06) To: US VIRGIN ISLAND From: FLORIDA Date: 5/29/2009 Phone #: Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E AKA: OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Tempe of supervision: 11 Parole 0 Probation Other. COMMUNITY CONTR
ber. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
ber. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
in: N. Sending State / 0 Receiving State If in the Sending State, is offender's muntot location prison or other institution? ig) Yes /! No If in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? g Yes /0 Ng* NO, eider the return of this offender to the rendlnkstate in
Dear Jeff We have taken to heart your suggestion of erring on the side of caution. As I have previously stated, Mr. Epstein is committed to honoring each and e
ply for transfer, however, because of the additional manpower burden and the considerable expense associated with the enhanced restrictions,( in Mr Epsteins case, community control ) the Receiving State had the right to deny the transfer request Mr. Epstein has made a request to the State of Florida in
he side of caution. As I have previously stated, Mr. Epstein is committed to honoring each and every one of hi
te receiving the transfer request (the "Receiving State", U.S.V.I. ) is generally obligated to accept that transfer. The ICAOS policy dictates that the Receiving State is barred in most circumstances from rejecting the transfer request.. In those cases where the offender is subject to enhanced restrictions, the o
Entities connected to both Jeffrey Epstein and the Receiving State

U.S. Virgin Islands
LOCATION
Palm Beach County
LOCATION
Rachel
PERSONRESIDENCE
ORGANIZATIONHERETO
ORGANIZATIONVerified
PERSONOffender
PERSONLengt
PERSONJames -s-wana
PERSONLel Itfr
PERSON♦ dick image
PERSONReceiving State
ORGANIZATIONSitt-ihvfila5
ORGANIZATIONthe Transfer Request iriclUded in
ORGANIZATIONence4
ORGANIZATIONtCeilliriq
ORGANIZATIONStandard Conditions
ORGANIZATIONCENTRAL RODS K
ORGANIZATIONthe Sending State
LOCATION