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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
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese 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 outside the jurisdiction and planning on
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
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese 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 outside the jurisdiction and planning on
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
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese 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 outside the jurisdiction and planning on
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
ese 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 outside the jurisdiction and planning on t
019 Jeffrey Epstein 6100 Red Hook. Suite 83 St. Thomas. VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
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
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese 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 outside the jurisdiction and planning on
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
019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and inter
ese 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 outside the jurisdiction and planning on
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 USVIDO1 when you arc in the Territory; 2. Notification by email can only serve as notification if you arc already out
destination or to notify of a change in the length of your travels while you are outside the Territory: 3. You are required to appear in person at USVIDOJ at least twenty one calendar days prior to any intended travel outside of the United States: and 4. If a reduction in the 21 day notification is re
fui review and consideration these are the conditions to which you must no Y"",uPon our care w comply: I. Notifi cation of any travel outside of the U.S. Virgin Islands must be provided m person at USVIDOJ when you are in the Territory; /. Notification by email canonotnrlayvesieinrvgetoasannoothtiefircdateisotninaif
s to which you must no Y"",uPon our care w comply: I. Notifi cation of any travel outside of the U.S. Virgin Islands must be provided m person at USVIDOJ when you are in the Territory; /. Notification by email canonotnrlayvesieinrvgetoasannoothtiefircdateisotninaiftioynouorartoe ---- ..y outside tv,
Entities connected to both U.S. Virgin Islands and USVIDOJ

Jeffrey Epstein
PERSON
United States
LOCATIONthe Virgin Islands Department of Justice
ORGANIZATIONThe United States Virgin Islands Department of Justice
LOCATIONCarol Thomas-Jacobs
PERSON
National Security
ORGANIZATION
Casablanca
LOCATION
Rabat
LOCATIONFaisant
ORGANIZATIONthe General Directorate
ORGANIZATIONJeffneci
ORGANIZATIONU.S. Vans
LOCATIONSt Cana
LOCATIONU.S. Yuan
ORGANIZATIONDE LA SURETE NATIONALE
ORGANIZATIONVeuillez agréer
ORGANIZATIONDU MAROC
ORGANIZATIONCHAMI
ORGANIZATIONYoussef CHAMI
PERSONEU STATES
ORGANIZATION