USVI Department of Justice Letter to Jeffrey Epstein Regarding Travel Notification Requirements

LETTER FROM: U.S. Virgin Islands Department of Justice, Office of the Attorney General

DATE: March 14, 2019

ADDRESSED TO: Jeffrey Epstein, 8100 Red Hook, Suite 10, St. Thomas, USVI 00802

SUBJECT: Travel Notification and Appearance Requirements

KEY CONDITIONS OUTLINED:

1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVI/DOJ when the recipient is in the territory.

2. Notification by email can only serve as notification if you are already outside the U.S. Virgin Islands. Recipients must notify the U.S. Virgin Islands Attorney General's office of a change in the length of their stay while in the territory.

3. Recipient is required to appear in person at a USVI/DOJ location at least twenty-four calendar days prior to any intended travel outside of the United States, and:

4. If a violation occurs within 72 days of travel approval, the Attorney General may revoke the special approval of travel at the discretion of USVI/DOJ.

INFORMATION REQUIRED FOR TRAVEL APPROVAL: - Destination - Dates of travel - Purpose of travel and itinerary - Itinerary details - Address of lodging and telephone contact information - Purpose of travel - Any other required information

The letter references requirements pursuant to Chapter 64, Section 1734 (h) of the Virgin Islands Code and H.B. 2.3 - International Majors Law.

SIGNED BY: Carol Thomas-Jacobs, Esq., Acting Attorney General

RIGHT PAGE NOTATION: Draft Unearth, March 14, 2019, Page 1

Names mentioned: - Jeffrey Epstein — Recipient of the letter; subject of travel and appearance notification requirements - Carol Thomas-Jacobs, Esq. — Acting Attorney General of the U.S. Virgin Islands; signatory of the letter