5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA00722270
I am not asking you to make any determination on that matter. Rather, we would address that with the Attorney General's office. EFTA00722270 As the Interstate Compact Administrator, we do request that you approve, in principle, the transfer of Mr. Epstein's supervision so that he might return home to live during this period. W
EFTA00727361
ke NY NY 10022 Via Email Re: Virgin Islands Interstate Compact Relating to Probation and Parole. Dear Darren: I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control"
EFTA00727503
nse, i.e., procuring a minor for prostitution. We recognize that Virgin Islands law would govern as to Mr. Epstein's registration requirements. As the Interstate Compact Administrator, we request that you approve Mr. Epstein's transfer request. We have been in contact with Mr. Lane, the Interstate Compact coordinator for the Stat
EFTA00727986
ense, i.e. procuring a minor for prostitution. We recognize that Virgin Islands law would govern as to Mr. Epstein's registration requirements. As the Interstate Compact Administrator, we request that you in principle approve Mr. Epstein's transfer of supervision. We have been in contact with Mr. Lane, the Interstate Compact coor
EFTA00602826
ax to 561-835-8691 Re: Virgin Islands Interstate Compact Relating to Probation and Parole. Dear Mr. Goldberger: I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control"

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Tankenson Hodge
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
the Interstate Compact
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Arlene Swan
PersonName reference in documents
Correction Services
OrganizationOrganization referenced in documents