EFTA00013858.pdf

Type: pdf
Source set: data-set-8
Extracted text

Ror Bun 
HOWARD M. SRESNICX 
SCOIT A. !WIS.:WA/I 
LARRY A. STUMPF 
MARIA NEYRA 
JACKIE PERCZEE 
MARK A.J. SHAPIRO 
JARED LOPEZ 
BLACK 
SREBN1CK 
KORNSPAN 
STUMPF 
PA 
September 1, 2009 
Esq. 
Assistant U.S. Attorney 
United States Attorney's Office 
99 N.E. 4th Street 
Miami, Florida 33132 
RE: 
Jeffrey Epstein 
Dear 
JESSICA FONBECA-NADER 
KATHLEEN P. PHILLIPS 
AARON AtrmoN 
MARCOS BSATON, JR. 
IllArnim P. O'BRIEN 
JoannJ. SOUIIIGAS 
NOAH Fox 
E-Mail: 
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 non-
prosecution 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 
2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131. Phone 
• Fax: -• 
www.RcyBlack.com 
EFTA00013858


Jeffrey Sloman, Esq. 
September 1, 2009 
Page 2 
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