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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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMER1QUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
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
E DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/0
Entities connected to both U.S. Virgin Islands and Faisant

Jeffrey Epstein
PERSON
United States
LOCATIONthe Virgin Islands Department of Justice
ORGANIZATIONUSVIDOJ
ORGANIZATIONCarol Thomas-Jacobs
PERSONThe United States Virgin Islands Department of Justice
LOCATION
Casablanca
LOCATION
National Security
ORGANIZATIONthe General Directorate
ORGANIZATION
Rabat
LOCATIONU.S. Yuan
ORGANIZATIONJeffneci
ORGANIZATIONSt Cana
LOCATIONU.S. Vans
LOCATIONDU MAROC
ORGANIZATIONDE LA SURETE NATIONALE
ORGANIZATIONVeuillez agréer
ORGANIZATIONCHAMI
ORGANIZATIONYoussef CHAMI
PERSONEU STATES
ORGANIZATION