9
Shared Docs
8
Same-Page
13 / 9
Mentions
§172IA Covered Offenses All individuals who reside within the territory of the United States Virgin Islands, arc employed within the territory of the United Stales Virgin Islands or who attend school within the territory of the United Slates Virgin Islands. that have been convicted of any of the following offenses, or convic
1) Subsection 1724(a) introductory paragraph is replaced with the following language: (a) A sex offender required to register in this territory of the United States Virgin Islands under this Chapter shall appear in person. unless otherwise required, in accordance with the policies and procedures of the Department of J
o read as follows: 1733. Failure to appear for registration and absconding (a) In the event a sex offender fails to register with the territory of the United States Virgin Islands as required by this Chapter, the Attorney General or designee shall immediately inform the jurisdiction that provided notification that the sex offe
inor for Illegal Sexual Activity), (16) 18 U.S.C. §2422 (Coercion and Enticement of a Minor for Illegal Sexual Activity), (17) IS U.S.C. §2423 (Mann Act). (18) 18 U.S.C. §2424 (Failure to File Factual Statement about an Alien Individual), (19) 18 U.S.C. §2425 (Transmitting Information about a Min
language: Subsection 1724(a) introductory paragraph is replaced with the following "(a) A sex offender required to register in this territory of the United States Virgin Islands under this Chapter shall appear in person, unless otherwise required, in accordance with the policies and procedures of the Department of J
Any sex offender who is a student in any capacity including, but not limited to, an intern or apprentice within the jurisdiction of the territory of the United States Virgin Islands, regardless of location, that changes their school, or otherwise terminates their schooling, or resumes their schooling shall within three (3) busin
ansportation of a Minor for Illegal Sexual (h) 18 §2422 (Coercion and Enticement of a Minor for Illegal Sexual Activity), (i) 18 U.S.C., §2423 (Mann Act), (j) 18 U.S.C., §2424 (Failure to File Factual Statement about an Alien Individual), (k) 18 U.S.C. §2425 (Transmitting Information about a Mino
pstein-s-sex-toys-feared-billionaire-tnake-disappear-takes-secrets-grave.html (Jan. 6, 2015). 29 EFTA00191431 Florida, New York, New Mexico, and the U.S. Virgin Islands. An FBI undercover employee (UCE) set tip a meeting with Rodriguez to exchange $50,000 in "buy money" for the document. Following the exchange, the
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
where sexual mores change over time, complicate the matter even further. See generally Richard A. Posner, Sex and Reason (1992). The history of the Mann Act confirms the caution with which the federal government should approach this entire area. For example, historically, the Act was used by some prosecu
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
where sexual mores change over time, complicate the matter even further. See generally Richard A. Posner, Sex and Reason (1992). The history of the Mann Act confirms the caution with which the federal government should approach this entire area. For example, historically, the Act was used by some prosecu
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
where sexual mores change over time, complicate the matter even further. See generally Richard A. Posner, Sex and Reason (1992). The history of the Mann Act confirms the caution with which the federal government should approach this entire area. For example, historically, the Act was used by some prosecu
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
where sexual mores change over time, complicate the matter even further. See generally Richard A. Posner, Sex and Reason (1992). The history of the Mann Act confirms the caution with which the federal government should approach this entire area. For example, historically, the Act was used by some prosecu
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
where sexual mores change over time, complicate the matter even further. See generally Richard A. Posner, Sex and Reason (1992). The history of the Mann Act confirms the caution with which the federal government should approach this entire area. For example, historically, the Act was used by some prosecu
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
where sexual mores change over time, complicate the matter even further. See generally Richard A. Posner, Sex and Reason (1992). The history of the Mann Act confirms the caution with which the federal government should approach this entirc area. For example, historically, the Act was used by some prosecu
he Mann Act. Sections 2422 and 2423 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. 5 EFTA02857528 A person who knowingly transports an individual who.has not attained the age of 18 years in interstate or foreign commerce ... w
Page: EFTA02857524_p5 →7. On August 25, 2004, Defendant to be made to a telephone used by Jane Doe #4. 42. On October 2, 2004, Defendants EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one or more telephone calls to caused one or mor
Page: EFTA02857524_p45 →Entities connected to both U.S. Virgin Islands and Mann Act

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION