EPSTEIN
page 1 / 60 . OCR, unverified
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THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OP JUSTICE
OFFICE OF THE ATTORNEY GENERAL
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 and international destinations. While provisions were granted in 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 outside the
jurisdiction and planning on traveling to another destination or to notify of a change in
the length of your travels while you arc outside the Territory:
3. You are required to appear in person at USVIDOJ at least twenty one calendar days
prior to any intended travel outside of the United States; and
4. If a reduction in the 21 day notification is requested. you must submit information in
support of the request for approval at the discretion of USVIDO1.
When you appear in person to inform of yotr ime n to travel, you must provide the
Ili/Toning infommtion:
•
Destination
•
Dates of travel
•
Places of arrival and departure
•
Itinerar) details
•
Address or. in lieu, telephone contact information