Epstein Index›Documents›EFTA00013858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00013858: Virgin and Plea Agreement (DS8)

Court FilingDate unavailableEFTA000138581 keyword hits
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This document concerns Jeffrey Epstein's request to administratively transfer his community control supervision from the State of Florida to the U.S. Virgin Islands, his stated primary residence. The document references his plea agreement conditions and indicates that the U.S. Virgin Islands approved the transfer under the same supervision conditions as imposed in Florida, requiring compliance from both the sending and receiving states.

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PersonKeyword
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compliance with all terms of his community control and is applying for transfer of his supervision from the State of Florida to his primary residence, the **Virgin**
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the offender to seek the approval of the sending state (in this case Florida) and, if they agree, the receiving state (in this case the United States **Virgin**
Excerpt 3
Islands) and the United States **Virgin** Islands after investigation has pre-approved the transfer under the same exact conditions of supervision as imposed

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