EFTA01121156.pdf

RECEIVED MAY 2 1 2015 DEPARTMENT OF JUSTICE OFFICE OF TIIE ATTORNE1' GENERAL 34-38 Kronprindsens Gade 06040 Estate Castle Coakley GERS Complex, 2 Floor Christiansted St. Thomas V.I. 00802 St. Croix V.1.00820 Fax: Fax: May 13, 2015 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 Re: New Registration Requirements for Sex Offenders Dear Jeffrey Epstein: Be advised that on July 18, 2012, Act No. 7372 (2012) ("Act"), which amends the sex offender registration laws of the territory, was signed into law. One major change to the existing registration requirements is that the Act establishes a tier system in which all sex offenders will be placed into a specific tier depending on the sex offense committed. The tier will determine the length of the registration period and how often the sex offender is required to appear to renew his or her registration. Another major change is that all sex offenders will be required to provide information/documentation that was not previously required. By this letter, you are hereby advised that, in accordance with the new requirements of the Virgin Islands Sex Offender Registration and Community Protection Act, you have been placed within tier one 01 Therefore, unless you are homeless you are required to appear in person at the Virgin Islands Department of Justice to renew your registration once a year. If you are homeless, you are required to appear once every week. Additionally, you are required to register as a sex offender for a period of 15 years. Be advised that you are required to immediately appear at the Virgin Islands Department of Justice to provide the additional information referred to above. The attached list indicates information and documents which must be provided. If live in the district of St. Thomas/St. John/Water Island, please contact Ms. Shani Pinney at to make an appointment. If you live in the district of St. Croix, please contact Ms. Aquanette Clarke at to make an appointment. Be advised that your failure to contact this Department and appear to provide the new information will subject you to fines and penalties under Virgin Islands law. Thank you for your cooperation. Very truly yours, oBi Russeck, Esq. Assistant Attorney General 14.31KRONPRINDSENS LADE. GERS commEx. r FLOOR ST. THOMAS. C.S VIRGIN ISLANDS 00102 4IR CAST LE COM EN . DESIGN CENTER BLDG. CIIRIS TIAM:1ED. ST. CROIX. I -%. IRGIX ISI %NOS00120 EFTA01121156  CHECKLIST The following is a check list which includes the information which is now required in addition to the information already provided to the Department of Justice: DNA Sample Palm prints fingerprints a copy of all government issued identification cards issued by any jurisdiction a copy of all valid drivers' licenses issued by any jurisdiction a copy of all passports a copy of all immigration documents email addresses instant message addresses and identifiers all other designations or monikers used for self identification in Internet communications or postings all designations used for the purpose of routing or self-identification in Internet communications or postings including, but not limited to social network identifications, twitter accounts and video posting site identifications such as YouTube etc. all Voice over IP telephone numbers all licenses which authorizes you to engage in an occupation or carry out a trade or business the name and addresses of each employer for which you volunteer, are working in an unpaid position the name and address of each school that you are or will be attending as a student if different from the one provided, any social security numbers used by you in the past if applicable, the general description including color, make, model, and year as well as the license plate number(s) and registration number(s) of each vehicle operated by you for work the permanent or frequent location where each vehicle that is owned or operated by you for work or personal use is kept the address or, if necessary, location or description of the place where you habitually reside if different from your permanent residence location EFTA01121157