Epstein File EFTA00730215: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00730215: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

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This document details Epstein's request to transfer his community control supervision from Florida to the U.S. Virgin Islands, his primary residence, following completion of his incarceration. It references his plea agreement and non-prosecution agreement with the U.S. Attorney's Office for the Southern District of Florida, and documents the Virgin Islands' pre-approval of the transfer under identical supervision conditions.

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🔑 Evidence Keywords

virgin non-prosecution agreement plea agreement

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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**

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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