Epstein Secrets

omplaint. After being made aware of the identity of the interviewing agent, GEORGE provided the following statement: EPSTEIN WAIVER GEORGE became the United State Virgin Islands Attorney General (AG) in 2019. Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan (BRYAN), the newly elected Governor of

ernment offered SOUTHLAND GAMING rights at the new Racetrack on St. Thomas in exchange for a withdrawal of the lawsuit. [Agent Note: An article by the Virgin Island's Daily News from May 12, 2020 UNCLASSIFIED//FOLIO EFTA00129037 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOUO 272L-SJ-3775806 CominuationolFO-30.2of

t the sole discretion of the AG. A previous AG, Vincent Franklin Frazer (FRAZER) granted EPSTEIN the waiver but it was later rescinded by acting AG Carol Thomas-Jacobs (JACOBS) after EPSTEIN was detained in the Dominican Republic. BRYAN informed GEORGE via text message that "you need to make a decision on the Epst

behalf is duly appointed and authorized to do so. 9. The terms of this Agreement may be modified only by a subsequent written agreement signed by the U.S. Virgin Islands and Black. 2 EFTA00155034 IN WITNESS WHEREOF, the Parties hereto, through their fully authorized representative, have executed this Agreement as

agreement and for the full and complete mutual Release, inclusive of all attorneys' fees and costs, as further specified herein, Black will pay to the U.S. Virgin Islands $62,500,000 in cash (the "Total Cash Payment"). 2. $15,000,000 of the Total Cash Payment shall be provided by the GVI to a trust fund to be establ

date first written below. Dated: fiteiga-; Government of the U.S. Virgin Islands Department of Justice OW5e, of the Attorney General Dttervit — Carol Thomas-Jacobs, Esq. Acting Attorney General of ttie U.S. Virgin Islands 3 EFTA00155035 Dated: 11AD /A 3 4 EFTA00155036

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

the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, •-.-444,-.0 Zhao — . Carol Thomas-Jacobs, Acting Attorney General USAO_004490 EFTA_00022400 EFTA00172080 II ****Unofficial Translation**** Kingdom of Morocco Ministry of the Interio

d the federal district court that the Epstein Estate had on March 14, 2023 discovered new videos and photographs (the Epstein Media). Government of the United States Virgin Islands v. JPMorgan Chase Bank N.A., Case No. 1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 4. The Epstein Estate expressly recogn

on, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 [email protected] [email protected] [email protected] [email protected] Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Tho

the past, upon our careful review and consideration these are the conditions to which you must now comply: I. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you arc in the Territon; 2. Notification b) email can only serve as notification if you are already outs

omply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Acting Attorney General SDNY_GM_00168298 EFTA01340980

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

omply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Acting Attorney General EFTA00076039 A ••••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for Na

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

omply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Acting Attorney General EFTA00076031 A ••••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for Na

t concealed, assisted and furthered the wrongful acts by use of civil conspiracy. 387. As a direct and proximate result of Defendants' conspiracy, the Virgin Island has been injured. 388. Each co-conspirator is jointly and severally liable for the acts alleged herein. EFTA00162352 Oatied.122 100204ISSR Ceso

nment demands a jury trial on all issues so triable. RESPECTFULLY SUBMITTED, DENISE N. GEORGE, ESQ. ATTORNEY GENERAL Dated: February 10.2021 /s/ Carol Thomas-Jacobs CAROL THOMAS-JACOBS, ESQ. Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gad

t concealed, assisted and furthered the wrongful acts by use of civil conspiracy. 387. As a direct and proximate result of Defendants' conspiracy, the Virgin Island has been injured. 388. Each co-conspirator is jointly and severally liable for the acts alleged herein. EFTA00161936 Case 1:22-cv-10904-JSR Doc

nment demands a jury trial on all issues so triable. RESPECTFULLY SUBMITTED, DENISE N. GEORGE, ESQ. ATTORNEY GENERAL Dated: February 10.2021 /s/ Carol Thomas-Jacobs CAROL THOMAS-JACOBS, ESQ. Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gad