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quently provides aid and support to his employees in times of financial emergency or personal crisis. Substantial pressing demands of Mr. Epstein's Virgin Islandsr based business and the continued financial wellbeing of Mr. Epstein's employees, especially under these difficult economic times, make it imperativ
I am not asking you to make any determination on that matter. Rather, we would address that with the Attorney General's office. EFTA00722270 As the Interstate Compact Administrator, we do request that you approve, in principle, the transfer of Mr. Epstein's supervision so that he might return home to live during this period. W
s Interstate Compact Relating to Probation and Parole. Dear Darren: I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control", to which Mr. Epstein w
ke NY NY 10022 Via Email Re: Virgin Islands Interstate Compact Relating to Probation and Parole. Dear Darren: I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control"
Dear My client, Jeffrey Epstein, is and has been a full-time resident of the Virgin Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red Hook Quarter, has been an outstanding and active member of the Virgin
nse, i.e., procuring a minor for prostitution. We recognize that Virgin Islands law would govern as to Mr. Epstein's registration requirements. As the Interstate Compact Administrator, we request that you approve Mr. Epstein's transfer request. We have been in contact with Mr. Lane, the Interstate Compact coordinator for the Stat
Dear Ms. Swan: My client, Jeffrey Epstein, is and has been a full-time resident of the Virgin Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red Hook Quarter, has been an outstanding and active member of the Virgin
ense, i.e. procuring a minor for prostitution. We recognize that Virgin Islands law would govern as to Mr. Epstein's registration requirements. As the Interstate Compact Administrator, we request that you in principle approve Mr. Epstein's transfer of supervision. We have been in contact with Mr. Lane, the Interstate Compact coor
tate Compact Relating to Probation and Parole. Dear Mr. Goldberger: I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control", to which Mr. Epstein w
ax to 561-835-8691 Re: Virgin Islands Interstate Compact Relating to Probation and Parole. Dear Mr. Goldberger: I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control"
Entities connected to both U.S. Virgin Islands and the Interstate Compact Administrator

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONMaria Farmer
PERSONMaria Tankenson Hodge
PERSONthe Interstate Compact
ORGANIZATIONCorrection Services
ORGANIZATIONArlene Swan
PERSON