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Home / Epstein Files / Court Records / Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1;22-cv-10904 (S.D.N.Y. 2022)
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EXHIBIT Case Document Filed Page of Case Document Filed Page of Jeffrey Epstein THE UNITED STATES VI:IW1N ISLANDS DEPARTMENT Ol JU.STICE 0:FFXCB OF lE ATTORNEY Gl I!RAL March Red Honk Suite St Thomas VI Dear Mr Epstein The United States Virgin Islands Department of Justice USVIDOJ understands that your bus.iness activities require you to make frequent trips outside of the Territory to the United States destinations and 1nter:nationat destinations While provisions were granted itt the past upon our cmefol review and consideration these ar,i the conditions to which you must now comply Notification of any travel outside of the U.S Virgin Isla.rids mt1st be provided in person at USVIDOJ when you are in the Territory Notification by email ca:n only serve as notification if you arc already outside the jurisdiction and planning on travding to another destination or to notify ofa change in the length of your travels while you are outside the Territory You are required lo appear in person at USVIDOJ at foast twenty one calendar days prior to any intended travel outside of the United States and If a reductfon ln the day notification is requested you roust submit infonrn.1tion in support of the request for approval at the discretion oflJSVIDOJ When you appear in person to inform of your intent to tn.i:vel you mu.st provide the following informatic,n Destination Dates of travd Places of arrival and departure Itinerary details Address or in lieu telephone contact infonnation Purpose of travel Any other required information These requirements are pursuant to Chapter Section of the Virgin islands Code and I International 1vfegans Law Kso 267e,l.iiH 1n t,n tlBRS lk:oo Fu,o fr Taw U.a tUl 1m lm-A frMo FAX 1-ti C,-inu CtM:it.t.EY Dtt C:a ra11 Jh 1hT.r Sr C,w U,S Vrnm ooe TTO 225Oll?IS FAX li:tHl CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER Case Document Filed Page of Jeffrey Epstein March Page2 Mr Epstein please understand that the previous provisions for your tmvel notifications are no longer accepted by USVIDOJ and you must comply immediately with the conditions noted above We thank you for you cooperation and trust that you will adhere to these conditions CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER Sincerely Carol Thomas-Jacobs Acting Attorney General
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