Epstein Secrets

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

HODGE & FRANCOIS May 4, 2009 Jack Goldberger Atterbury Goldberger & Weiss, One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 Via Telefax to 561-835-8691 Re: Virgin Islands Interstate Compact Relating to P

with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre, Suite 1400 250 Austrahan Avenue South West Palm Beach. FL 33401 p 561.659.8300 1561.835.8691 www.agwpa.com EFTA00792454 A52 • I hope this info

ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. f L 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00180977 A52 • I hope this i

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00231553

owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. H. 33401 P www.agwpa.com EFTA00231497 A52 hope this information assists your departme

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and EFTA00232673 de

owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. ft 33401 P www.agwpa.coin EFTA00232617 A52 s I hope this information assists your dep