Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00076036)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00076036
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VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffrey Epstein
On this \underline{15m} day of \underline{mar}, 2019, I have been advised, and I understand,
Travel to US Jurisdictions
That pursuant to Chapter 86, Section 1724(b)(1) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying.
That “temporary lodging” refers to a place where I abide, lodge, or reside, including, but not limited to vacation, business, or personal travel destinations outside of the U.S. Virgin Islands. Initials
International Travel
That pursuant to Chapter 86, Section 1724(b)(4) I am required to appear in person at the Virgin Islands Department of Justice at least twenty one (21) calendar days prior to any intended travel outside of the United States and provide pertinent travel information.
If a reduction in the 21-day notice requirement is requested, I must submit information in support of the request for approval at the discretion of the Department of Justice.
Required Information for Travel
- That when I appear in person to inform the Department of Justice of my intent to travel, I must provide the following information:
i. Destination
ii. Dates of travel
iii. Places of arrival and departure
iv. Itinerary details
v. Address or, in lieu, telephone contact information
vi. Purpose of travel
vii. Any other required information
Initials
VIDOJ/SOR-16
EFTA00076036
I have also been advised, and understand, that failure to comply with these obligations subjects me to prosecution for failure to register or update my registration pursuant to:
Virgin Islands Code, Title 14, Section 1730, punishable by a fine not less than $3,000 nor more than $5,000, or imprisonment for not less than three months nor more than two years, or both; and ...
Federal Law, 18 U.S.C. Section 2250, punishable by up to 10 years of imprisonment.
On this date, I was given a copy of this notification.
Signature of Realpient
VIDOJ-SOR2
EFTA00076037
THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
March 14, 2019
Jeffrey Epstein
6100 Red Hook, Suite B3
St. Thomas, VI 00802-1348
Dear Mr. Epstein:
The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the conditions to which you must now comply:
Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory;
Notification by email can only serve as notification if you are already outside the jurisdiction and planning on traveling to another destination or to notify of a change in the length of your travels while you are outside the Territory;
You are required to appear in person at USVIDOJ at least twenty one calendar days prior to any intended travel outside of the United States; and
If a reduction in the 21 day notification is requested, you must submit information in support of the request for approval at the discretion of USVIDOJ.
When you appear in person to inform of your intent to travel, you must provide the following information:
Destination
Dates of travel
Places of arrival and departure
Itinerary details
Address or, in lieu, telephone contact information
Purpose of travel
Any other required information
These requirements are pursuant to Chapter 86, Section 1724 (b) of the Virgin Islands Code and H.R.515 - International Megan's Law.
34-08 KRONPRINDSENS GADE • GERS BLDO., 2ND FLOOR • ST. THOMAS, U.S. VIRGIN ISLANDS 00802 • (340) 774-5666 • FAX (340) 774-9710
6040 CASTLE COAKLEY • DESIGN CENTER BLDO. • CHRISTIANSTED, St. CROIX, U.S. VIRGIN ISLANDS 00820 • (340) 773-0295 • FAX (340) 773-8236
EFTA00076038
Jeffrey Epstein March 14, 2019 Page 2
Mr. Epstein, please understand that the previous provisions for your travel 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.
Sincerely,
and Thomas-Justus
Carol Thomas-Jacobs, Esq.
Acting Attorney General
EFTA00076039
Unofficial Translation*
Rabat, the 27th May 2019
Kingdom of Morocco
Ministry of the Interior
General Directorate
for National Security
# 9884/DGSN/CABINET/PCPI
To
Federal Police and Consul of Diplomatic Security
Consulate of the United States of America in Casablanca
Object: A request for information
Reference: Your letter from May 20, 2019
Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by the General Directorate have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech-Menara utilizing passport # 566672615.
Please accept, sir, the expression of my perfect consideration.
The Director General for National Security Chief of Cabinet
In Charge of the General Affairs
Signed: Youssef CHAMI
EFTA00076040
Rabat, le 27 MAI 2019
ROYAUME DU MAROC
MINISTERE DE L'INTERIEUR
DIRECTION GENERALE
DE LA SURETE NATIONALE
N° 9884 /DGSN/CABINET/PCPI
A
POLICIER FEDERAL ET CONSUL CHARGE DE LA SECURITE DIPLOMATIQUE
CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA
O B J E T:
A/s d'une demande de renseignements
REFERENCE:
Votre écrit du 20/05/2019.
Faisant suite à l’écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/01/1953, qui figure au registre américain des délinquants sexuels, j'ai l’honneur de vous faire connaitre que les vérifications effectuées par cette Direction Générale ont révélé que l’intéressé a effectué deux passages frontaliers durant l’année 2019, à savoir une entrée et une sortie enregistrées le 25/04/2019, via l’aéroport Marrakech-Menara, en utilisant le passeport n° 566672615.
Veuillez agréer, Monsieur, l'expression de ma parfaite considération.
P. LE DIRECTEUR GENERAL
DE LA SURETE NATIONALE ET P.O
LE CHEF DE CABINET
CHARGE DES AFFAIRES GENERALES P.I
SIGNE : Youssef CHAMI
EFTA00076041