Epstein Index›Documents›EFTA00727985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727985: Virgin, Appointment and Non-Prosecution Agreement (DS9)

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This document concerns Jeffrey Epstein's request to transfer his community control supervision from the State of Florida to the Virgin Islands, where he resided. The State of Florida pre-approved the transfer and the Virgin Islands agreed to accept responsibility for maintaining the same supervision terms. The document confirms that Epstein's transfer request complies with both his state plea agreement and his non-prosecution agreement with the United States Attorney's Office for the Southern District of Florida.

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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
The State of Florida has pre- approved the transfer, and the **Virgin** Islands has agreed to accept the transfer and responsibility to maintain the same exact
Excerpt 3
If you have any concern, please notify me as soon as possible so that I may set an **appointment** to discuss this issue with you at your earliest convenience

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