DataSet-9
EFTA00794358
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00794361
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00794364
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00808897
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00586306
3 pg
…F Frazer Esq
Attorney General
The United States Virgin Islands
Department of Justice
Office of the Attorney General
34-38 Kronprindsens Gade
Gers Bldg
2d Floor
St Thomas
US Virgin Islands 00802
Re Jeffrey Epstein
Dear Mr. Attorney General Frazer
…
DataSet-9
EFTA00172077
6 pg
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: 3effreci g_psktin
…
DataSet-9
EFTA00076036
6 pg
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffneci aps 11
…
DataSet-9
EFTA00147175
6 pg
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffneci aps 11
…
DataSet-9
EFTA01148373
1 pg
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
SEXUAL OFFENDERS TRAVEL NOTIFICATION FORM
PLEASE PRINT OR TYPE
Name: …
DataSet-9
EFTA01221279
1 pg
…from Mr. Epstein.
I thank you and Mr. Epstein for your cooperation in this matter.
Ve truly yours
Vincent F. Esq.
…
DataSet-9
EFTA00672343
1 pg
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
SEXUAL OFFENDERS TRAVEL NOTIFICATION FORM
PLEASE PRINT OR TYPE
Name: …
DataSet-9
EFTA00076028
6 pg
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffneci aps 11
…
DataSet-9
EFTA00084265
2 pg
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
April 2, 2020
By. U.S. Mail
By U.S. Mail and Email: FOIAOJP(tZusdoj.gov
Dear
The Government of the United States Virgin Islands ("GVI") submits this Touhy request…
DataSet-9
EFTA00147167
6 pg
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffneci aps 11
…
DataSet-9
EFTA00087567
3 pg
From: '• (USANYS)"
To: ' SANYS)"
Cc: '(USANYS)",
Subject: RE: Attorney General's Award Nominations
Date: Wed, 19 Feb 2020 17:30:03 +0000
You know, as everything else we do is taking a beating publicly, it'd be nice to be…
DataSet-9
EFTA01185161
2 pg
…your client, in light of his
frequent trips out of the Territory on business. All other conditions stated in my letter of
July 25, 2012 are in full force and affect.
Very truly yours,
Vincent F. r,
…
DataSet-9
EFTA00610783
2 pg
…your client, in light of his
frequent trips out of the Territory on business. All other conditions stated in my letter of
July 25, 2012 are in full force and affect.
Very truly yours,
Vincent F. r,
…
DataSet-9
EFTA00584520
2 pg
…2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Department of Justice
St. Thomas, VI
Via Hand Delivery and Email
Re: Waiver/Adjustment of Travel Notice for J. Epstein
Dear Attorney General Frazer:
Thank you for…
DataSet-9
EFTA00163242
3 pg
U.S. Department of Justice
Office of the Deputy Attorney General
Briefing RSVP
November 12, 2020- Miami, FL
Please fill out the following form and r…
DataSet-9
EFTA01100126
5 pg
…intent.
Once again, we appreciate the grant to Mr. Epstein by the Office of the
Attorney General of the travel notification waiver as described in your letter of July
25, 2012, and request that the waiver conditions imposed in that…
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