EFTA00172077.pdf

VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: 3effreci g_psktin On this iStel day of Mr , 20PI , I have been advised, and I understand, Travel to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. Ini ials 2. That "temporary lodging" refers to a place where I abide, lodge, or reside, including, but not limited to vacation, business, or personal travel destinations outside of the U.S. Virgin Islands. 9 Initials International Travel 1. That pursuant to Chapter 86, Section 1724 (b) (4) I am required to appear in person at the Virgin Islands Department of Justice at least twenty one (21) calendar days prior to any intended travel outside of the United States and provide pertinent travel information. Initials 2. if a reduction in the 2I-day notice requirement is requested, I must submit information in support of the request for approval at the discretion of the Department oflustice. Initials Required Information for Travel I . That when I appear in person to inform the Department of Justice of my intent to travel, I must provide the following information: i. Destination ii. Dates of travel iii. Places of arrival and departure iv. Itinerary details v. Address or, in lieu, telephone contact information vi. Purpose of travel vii. Any other required information VIDOJISOR4S nitials USAO 004487 EFTA_00022397 EFTA00172077 I have also been advised, and understand, that failure to comply with these obligations subjects me to prosecution for failure to register or update my registration pursuant to: I. Virgin Islands Code, Title 14, Section 1730, punishable by a fine not less than $3,000 nor more than $5,000, or imprisonment for not less than three months nor more than two years, or both; and ... 2. Federal Law, 18 U.S.C. Section 2250, punishable by up to 10 years of imprisonment. On this date, I was given a copy of this notification. Signature of Re VIDO1-SOR2 DIM USAO 004488 EFTA_00022398 EFTA00172078 THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on traveling to another destination or to notify of a change in the length of your travels while you are outside the Territory; 3. You are required to appear in person at USVIDOJ at least twenty one calendar days prior to any intended travel outside of the United States; and 4. If a reduction in the 21 day notification is requested, you must submit information in support of the request for approval at the discretion of USVIDOJ. When you appear in person to inform of your intent to travel, you must provide the following information: • Destination • Dates of travel • Places of arrival and departure • Itinerary details • Address or, in lieu, telephone contact information • Purpose of travel • Any other required information These requirements are pursuant to Chapter 86, Section 1724 (b) of the Virgin Islands Code and H.R.515 - International Megan's Law. 04.08 Raoxnawa•nre GADS • OBES Dist. CtieD PLooa • Sr. Inca U.S Yu6rax rnaso• 00602 • (040) 774.6666 • Ea (040) 17441710 6040 C4221.2 Coat= • Damate Ceara Brno. • Casurnswirran, Sr. CROLT., U.S. V120111 leans 00620 • (040)1730206 • Paz (0.0) no -case U SAO 004489 EFTA_00022399 EFTA00172079 Jeffrey Epstein March 14, 2019 Page 2 Mr. Epstein, please understand that the previous provisions for your travel notifications are no longer accepted by USVIDOJ and you must comply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, •-.-444,-.0 Zhao — . Carol Thomas-Jacobs, Acting Attorney General USAO_004490 EFTA_00022400 EFTA00172080 II ****Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DOSN/CABINET/F'CP1 Rabat, the 27th May 2019 To Mr. Mike Crespo Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for information Reference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by the General Directorate have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech- Menara utilizing passport II 566672615. Please accept, sir, the expression of my perfect consideration. The Director General for National Security Chief of Cabinet In Charge of the General Affairs Signed: Youssef CHAMI USAO 004491 EFTA_0002240 I EFTA00172081 ROYAUME DU MAROC Irese MINISTERE DE L'INTERIEUR *A* DIRECTION GENERALE DE LA SURETE NATIONALE *ot W4-8S-4- /DGSN/CABINET/PCPI C CONFIDENTIEL A Rabat, le 2 7 MAI 2019 M. MIKE CRESPO POLICIER FEDERAL ET CONSUL CHARGE DE LA SECURITE DIPLOMATIQUE CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA OBJET: A/s d'une demande de renseignements REFERENCE: Votre écrit du 20/05/2019. Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/01/1953, qui figure au registre américain des délinquants sexuels, j'ai l'honneur de vous faire connaitre que les vérifications effectuées par cette Direction Générale ont révélé que l'intéressé a effectué deux passages frontaliers durant l'année 2019, à savoir une entrée et une sortie enregistrées le 25/04/2019, via l'aéroport Marrakech-Menara, en utilisant le passeport n° 566672615. considération. Veuillez agréer, Monsieur, l'expression de ma parfaite P. LED Ell DE LA S MI NM ICHEED CHAR DES AFF IENER Ai . N'ALE LT PAi A BI: 1 . ES ERALLS PI CHAMI STAIB ONUATEGElitt ovERsuscœmMeVERT18%04492 . - EFTA_00022402 EFTA00172082