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understand, that failure to comply with these obligations subjects me to prosecution for failure to register or update my registration pursuant to: I. Virgin Islands Code, Title 14, Section 1730, punishable by a fine not less than $3,000 nor more than $5,000, or imprisonment for not less than three months nor mo
the past, upon our careful review and consideration these are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already out
/F'CP1 Rabat, the 27th May 2019 To Mr. Mike Crespo Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
the past, upon our careful review and consideration these are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already out
9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
the past, upon our careful review and consideration these are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already out
9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
the past, upon our careful review and consideration these are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already out
9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
the past, upon our careful review and consideration these are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already out
9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for info
ter, Oppenheimer spoke with Seckel’s lawyer, Nicholas Hornberger. It was an odd thing, Epste: PhD who, on closer inspec But the Mindshift confer in the Virgin Islands dix Mann was there, along wit coauthored books with St expert on artificial intelli attended the conference, s: about it. “We had scientific disc: he
Page: HOUSE_OVERSIGHT_022131 →rld leaders, and other gratiate himself with them for busi- financial gain, as well as to obtain arts claims. sed her and other underage girls to r rgin Islands. 3 vy and Alan Dershowitz as two of the § ave sex with and claims that Der itness to the sexual abuse of many several of Epstein’s co-conspirators. w
Page: HOUSE_OVERSIGHT_022141 →you knoy twenty-fourth, and it is gc brother....Really enjoyed : watch[ing] a little football a me. We love you. Take care. That same day, Rothstei Casablanca, Morocco. For a Tunning. But a few days late Fort Lauderdale. The Ponzi! The moment he did, he s for a lenient sentence. Roths the list included peo
Page: HOUSE_OVERSIGHT_022168 →Entities connected to both U.S. Virgin Islands and Casablanca

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York City
LOCATIONJack Goldberger
PERSON
Kenneth Marra
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON