Epstein Index›Documents›EFTA00212148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00212148: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

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This document concerns Epstein's transfer of community control supervision from Florida to the U.S. Virgin Islands following his plea agreement and non-prosecution agreement with the U.S. Attorney's Office for the Southern District of Florida. The document indicates that Epstein completed his incarceration and was serving one year of community control under conditions approved by both Florida and the U.S. Virgin Islands authorities.

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PersonKeyword
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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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