4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00722270
agreement, he received an 18-month Palm Beach County Jail sentence to be followed by 12 months of supervision. As per the residence requirement of the Interstate Compact, Mr. Epstein has resided in the Virgin Islands for more than the entire year before his sentence. As both his legal residence and place of employm
EFTA00727361
letter stating that the Virgin Islands would accept this transfer, before receiving directly from Florida authorities, a request for transfer under the Interstate Compact. She did indicate that she would very promptly provide her response on receipt from Florida of the standard application. It was my clear understand
EFTA00727986
to prostitution. He received an 18-month Palm Beach County sentence to be followed by one year of supervision. As per the residence requirement of the Interstate Compact, Mr. Epstein has resided in the Virgin Islands the entire year before his sentence. As both his legal residence and place of employment are the Vir
EFTA00602826
letter stating that the Virgin Islands would accept this transfer, before receiving directly from Florida authorities, a request for transfer under the Interstate Compact. She did indicate that she would very promptly provide her response on receipt from Florida of the standard application. It was my clear understand

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Maria Farmer
PersonAmerican visual artist
Maria Tankenson Hodge
PersonPerson referenced in documents
the Interstate Compact Administrator
OrganizationOrganization referenced in documents
Arlene Swan
PersonName reference in documents

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