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ification. a 4A VIDO.1-5OR2 EFTA00076037 THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understand
DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips ou
eference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search cond
OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI
d Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
6 mentions1 same-page
Page ?Same page
ification. a 4A VIDO.1-5OR2 EFTA00076029 THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understand
DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips ou
eference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search cond
OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI
d Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
6 mentions1 same-page
Page ?Same page
ification. a 4A VIDO.1-5OR2 EFTA00147176 THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understand
DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips ou
eference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search cond
OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI
d Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
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6 mentions1 same-page
Page ?Same page
ification. a 4A VIDO.1-5OR2 EFTA00147168 THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understand
DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips ou
eference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search cond
OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI
d Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
6 mentions1 same-page
Page ?Same page
M USAO 004488 EFTA_00022398 EFTA00172078 THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understand
DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips ou
eference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search cond
OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI
d Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. Ini ials
5 mentions1 same-page
Page ?Same page
JUSTICE OFFICE OF THE ATTORNEY GENERAL 34-38 ICronprindsens Gade GERS Complex, 2" Floor St Thomas,V.I. 00802 (340) 774-5666 Fax: (340) 776-3494 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 Dear Jeffrey Epstein: ii6040 Estate Castle Coakley Christiansted St. Croix, V.I. 00820 (340) 7734
n 6100 Red Hook B3 St. Thomas, USVI 00802-1348 Dear Jeffrey Epstein: ii6040 Estate Castle Coakley Christian
0802 (340) 774-5666 Fax: (340) 776-3494 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 D
s,V.I. 00802 (340) 774-5666 Fax: (340) 776-3494 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802
oix, V.I. 00820 (340) 7734295 Fax: (340) 773-1425 In accordance with Section 1726(bX3), this letter is providing you with formal notification that the Virgin Islands Department of Justice will be collecting a DNA sample from you to be entered into the Federal Bureau of Investigations Combined DNA Index System "CODIS." The collection
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Mutual Connections (25)
Entities connected to both Jeffrey Epstein and the Virgin Islands Department of Justice
United States
LOCATION4,786 w/ Jeffrey·6 w/ the
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·4 w/ the
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·10 w/ the
Vicky Ward
PERSON717 w/ Jeffrey·2 w/ the
National Security
ORGANIZATION60 w/ Jeffrey·5 w/ the
Casablanca
LOCATION42 w/ Jeffrey·5 w/ the
St. Kitts
LOCATION26 w/ Jeffrey·2 w/ the
International Travel
ORGANIZATION25 w/ Jeffrey·2 w/ the
Rabat
LOCATION19 w/ Jeffrey·5 w/ the
the Government of the Virgin Islands
LOCATION15 w/ Jeffrey·2 w/ the
CT
Carol Thomas-Jacobs
PERSON13 w/ Jeffrey·3 w/ the
USVIDOJ
ORGANIZATION8 w/ Jeffrey·5 w/ the
The United States Virgin Islands Department of Justice
LOCATION7 w/ Jeffrey·5 w/ the
Faisant
ORGANIZATION6 w/ Jeffrey·5 w/ the
the General Directorate
ORGANIZATION5 w/ Jeffrey·5 w/ the
Jeffneci
ORGANIZATION4 w/ Jeffrey·4 w/ the
U.S. Yuan
ORGANIZATION4 w/ Jeffrey·4 w/ the
St Cana
LOCATION4 w/ Jeffrey·4 w/ the
U.S. Vans
LOCATION4 w/ Jeffrey·4 w/ the
Veuillez agréer
ORGANIZATION4 w/ Jeffrey·3 w/ the