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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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMER1QUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
ulières Nous sommes bien entendu tr =A8s motivés par ce projet et nous souhaitons pouvoir apporter la meill=ure réponse possible aux attentes de Mr Epstein. Dès réception de c=s éléments de réponses qui nous permettront de mieux cerner 1= projet et l'étendue de notre scope, nous vous proposerons un p=i
jet . Si vous avez la moindre question n'hésitez pas me contacter . Cordialement Le 21 mai 2018 à 11:42, 3BIS Fabrice BOURG a écrit : Madame, Faisant suite à notre conversation téléphonique de vend=edi, nous vous remercions de ce premier contact et vous rappelons notre motivation ainsi que nos pos
Entities connected to both Jeffrey Epstein and Faisant

United States
LOCATION
U.S. Virgin Islands
LOCATION
National Security
ORGANIZATION
Casablanca
LOCATION
Rabat
LOCATIONCarol Thomas-Jacobs
PERSONUSVIDOJ
ORGANIZATIONThe United States Virgin Islands Department of Justice
LOCATIONthe Virgin Islands Department of Justice
ORGANIZATIONthe General Directorate
ORGANIZATIONU.S. Yuan
ORGANIZATIONJeffneci
ORGANIZATIONSt Cana
LOCATIONU.S. Vans
LOCATIONVeuillez agréer
ORGANIZATIONCHAMI
ORGANIZATIONDU MAROC
ORGANIZATIONDE LA SURETE NATIONALE
ORGANIZATIONYoussef CHAMI
PERSONEU STATES
ORGANIZATION