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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
for National Security Chief of Cabinet In Charge of the General Affairs Signed: Youssef CHAMI USAO 004491 EFTA_0002240 I EFTA00172081 ROYAUME DU MAROC Irese MINISTERE DE L'INTERIEUR *A* DIRECTION GENERALE DE LA SURETE NATIONALE *ot W4-8S-4- /DGSN/CABINET/PCPI C CONFIDENTIEL A Rabat, le 2
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
tion. The Director General for National Security Chief of Cabinet In Charge of the General Affairs Signed: Youssef CHAMI EFTA00076040 ROYAUME DU MAROC MINISTERE DE L'INTERIEUR 'n DIRECTION GENERALE DE LA SURETE NATIONALE th* /DGSN/CABINET/PCPI CONFIDENTIEL A Rabat, le 2 7 MAI 2019 POLICIE
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
tion. The Director General for National Security Chief of Cabinet In Charge of the General Affairs Signed: Youssef CHAMI EFTA00076032 ROYAUME DU MAROC MINISTERE DE L'INTERIEUR 'n DIRECTION GENERALE DE LA SURETE NATIONALE th* /DGSN/CABINET/PCPI CONFIDENTIEL A Rabat, le 2 7 MAI 2019 POLICIE
Entities connected to both U.S. Virgin Islands and DU MAROC

Jeffrey Epstein
PERSON
United States
LOCATIONthe Virgin Islands Department of Justice
ORGANIZATIONCarol Thomas-Jacobs
PERSONUSVIDOJ
ORGANIZATIONThe United States Virgin Islands Department of Justice
LOCATION
Casablanca
LOCATION
National Security
ORGANIZATIONthe General Directorate
ORGANIZATION
Rabat
LOCATIONFaisant
ORGANIZATIONU.S. Yuan
ORGANIZATIONJeffneci
ORGANIZATIONSt Cana
LOCATIONU.S. Vans
LOCATIONCHAMI
ORGANIZATIONYoussef CHAMI
PERSONEU STATES
ORGANIZATION