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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
agreement, he received an 18-month Palm Beach County Jail sentence to be followed by 12 months of supervision. As per the residence requirement of the Interstate Compact, Mr. Epstein has resided in the Virgin Islands for more than the entire year before his sentence. As both his legal residence and place of employm
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
letter stating that the Virgin Islands would accept this transfer, before receiving directly from Florida authorities, a request for transfer under the Interstate Compact. She did indicate that she would very promptly provide her response on receipt from Florida of the standard application. It was my clear understand
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
to prostitution. He received an 18-month Palm Beach County sentence to be followed by one year of supervision. As per the residence requirement of the Interstate Compact, Mr. Epstein has resided in the Virgin Islands the entire year before his sentence. As both his legal residence and place of employment are the Vir
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
letter stating that the Virgin Islands would accept this transfer, before receiving directly from Florida authorities, a request for transfer under the Interstate Compact. She did indicate that she would very promptly provide her response on receipt from Florida of the standard application. It was my clear understand
Entities connected to both U.S. Virgin Islands and the Interstate Compact

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