Epstein Index›Documents›EFTA00769775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00769775: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

Court FilingDate unavailableEFTA007697751 keyword hits
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This document details a non-prosecution agreement and plea agreement involving Epstein with the United States Attorney's Office for the Southern District of Florida. The agreement addresses Epstein's transfer of community control supervision from Florida to the U.S. Virgin Islands, his primary residence, following completion of incarceration and commencement of a one-year community control sentence. Both Florida and the U.S. Virgin Islands approved the transfer under identical supervision conditions.

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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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