Epstein File EFTA00189946: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00189946: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

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This document addresses an offender's application to transfer community control supervision from the State of Florida to the U.S. Virgin Islands as his primary residence. The transfer was pre-approved by the U.S. Virgin Islands under the same supervision conditions, and the offender is serving one year of community control as mandated by his state plea agreement and non-prosecution agreement with the United States Attorney's Office for the Southern District of Florida.

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virgin non-prosecution agreement plea agreement

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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