Epstein Index›Documents›EFTA00727582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727582: Virgin and Plea Agreement (DS9)

Court FilingDate unavailableEFTA007275821 keyword hits
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This document addresses Jeffrey Epstein's request to transfer his community control supervision from the State of Florida to the U.S. Virgin Islands. It confirms that Florida approved the transfer and the Virgin Islands agreed to accept and maintain the same enhanced conditions of supervision. The document references Epstein's compliance with his plea agreement terms and the administrative procedures required for interstate supervision transfer.

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PersonKeyword
Excerpt 1
compliance with all terms of his community control and has now requested transfer of his supervision from the State of Florida to his state of residence, the **Virgin**
Excerpt 2
requires 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
Epstein has made such a request, the State of Florida has approved the transfer, and the **Virgin** Islands has agreed to accept the transfer and to maintain

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