Epstein Index›Documents›EFTA00727586
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727586: Virgin and Plea Agreement (DS9)

Court FilingDate unavailableEFTA007275861 keyword hits
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This document concerns Jeffrey Epstein's request to transfer his community control supervision from the State of Florida to the United States Virgin Islands, his state of residence. The document confirms that Florida approved the transfer, the Virgin Islands agreed to accept it, and the transfer is in full compliance with Epstein's plea agreement and nonprosecution agreement. The transfer required approval from both the sending state (Florida) and receiving state (Virgin Islands).

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PersonKeyword
Excerpt 1
compliance with all terms of his community control and has now requested transfer of his supervision from the State of Florida to his state of residence, the **Virgin**
Excerpt 2
requires 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
Epstein has made such a request, the State of Florida has approved the transfer, and the **Virgin** Islands has agreed to accept the transfer and to maintain

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