Epstein File EFTA00213203: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00213203: Virgin, Non-Prosecution Agreement and Plea Agreement (DS9)

Court FilingDate unavailableEFTA002132031 keyword hits

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A document discussing an offender's application to transfer community control supervision from the State of Florida to the U.S. Virgin Islands as his primary residence. The document references compliance with a non-prosecution agreement with the United States Attorney's Office for the Southern District of Florida and describes the approval process between sending and receiving states.

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🔑 Evidence Keywords

virgin non-prosecution agreement plea agreement

📋 Key Excerpts7

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