Datasets:
epstein-index / vision-fixhub /ds9-unparsed-05 /0bea5c6e560735242cb68fdcb98fb30cd8f6d83b62c1be2e9fb66b352425d5e3.md
| HOWARD M. SREBNICK | |
| SART A STEPAN | |
| MARIA NEYRA | |
| JACKIE PERCZEK | |
| SARK A.J. SHAPIR | |
| BLACK | |
| SREBNICK | |
| KORNSPAN | |
| STUMPF | |
| - PA | |
| JESSICA FONSECA-NADER | |
| MARCOS BEATON, JR. | |
| MATTHEW P. O'BRIEN | |
| JENIPER J. SOULIKLAS | |
| NOAH FO | |
| E-Mail: RBlack@RoyBlack.com | |
| September 1, 2009 | |
| Assistant U.S. Attorney | |
| United States Attorney's Office | |
| 99 N.E. 4" Street | |
| Miami, Florida 33132 | |
| RE: | |
| Jeffrey Epstein | |
| Dear | |
| Once again I need to send you a note about Jeffrey Epstein, mainly to keep | |
| you in the loop so we don't inadvertently violate any provision of his agreement | |
| with your office. As I am sure you are aware, Mr. Epstein has finished the | |
| incarceration portion of his sentence and is now serving the one year of | |
| community control as mandated by both his state plea and the terms of the nonprosecution agreement with the United States Attorney's Office for the Southern | |
| District of Florida. | |
| Mr. Epstein is in 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 Islands. This transfer is being requested through the | |
| Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the | |
| mechanism for which transfers of probation and community control are | |
| effectuated. The process 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 Islands) and the United States Virgin Islands after | |
| investigation has pre-approved the transfer under the same exact conditions of | |
| supervision as imposed in Mr. Epstein's community control sentence in the State | |
| of Florida. | |
| Even though Mr. Epstein is requesting the transfer he is still at the home | |
| 201 S. Biscayne Boulevard, Suite 1300 - Miami, Florida 3313l - Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com | |
| Esq. | |
| September 1, 2009 | |
| Page 2 | |
| in Palm Beach following the rules of state community control. As Mr. Epstein's | |
| I am happy to discuss this with you at any time. I did not want to set an | |
| appointment to see you on this issue since I imagine you have more pressing | |
| matters to deal with than a transfer of a state community control matter. | |
| Very tuly yours | |
| Roy Black | |
| RB/ wg | |
| Black. Srebnick, Kornspan & Stumpf, P.A | |