Epstein Index›Documents›EFTA00212145
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00212145: Virgin and Plea Agreement (DS9)

Court FilingDate unavailableEFTA002121451 keyword hits
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Document concerning Jeffrey Epstein's request to administratively transfer his community control supervision from the State of Florida to the U.S. Virgin Islands, his stated primary residence. The document references compliance with plea agreement terms and indicates that both Florida and the U.S. Virgin Islands had pre-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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