Epstein Index›Documents›EFTA00211999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00211999: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

Court FilingDate unavailableEFTA002119991 keyword hits
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This document pertains to Jeffrey Epstein's non-prosecution agreement with the United States Attorney's Office for the Southern District of Florida and his plea agreement. It documents Epstein's request to transfer his community control supervision from Florida to the U.S. Virgin Islands, his primary residence, and confirms that the Virgin Islands pre-approved the transfer under identical supervision conditions. Epstein was serving a one-year community control sentence as mandated by both his state plea and the non-prosecution agreement.

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PersonKeyword
Excerpt 1
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**
Excerpt 2
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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