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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
T OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 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
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
T OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 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
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
T OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 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
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
1 THE UNITED STATES VIRCl/N ISLANDS DEPARTMENT OP JUSTICE OFFICE OF THE ATTORNEY GENERAL Starch 14. 2019 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDO1") unders:unds that your business activities require you to make frequent trips outside of the Territory to the United States destinations
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
OP JUSTICE OFFICE OF THE ATTORNEY GENERAL 1 March 14.2019 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
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
T OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 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
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
T OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 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
Entities connected to both U.S. Virgin Islands and The United States Virgin Islands Department of Justice

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