EFTA00927471.pdf
dataset_9 pdf 52.7 KB • Feb 3, 2026 • 1 pages
From:
To: "Jeff Epstein" leevacation®gmail.com>
Subject: Re:
Date: Thu, 19 Jan 2012 13:00:06 +0000
Importance: Normal
Understood
Sent from my Verizon Wireless BlackBerry
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 19 Jan 2012 08:33:03 -0400
To: Darren Ind ke Martin Weinberg; Cecile de
Jongh
Subject:
the v.i. should be made aware that unlike other states that require in person registration, one cannot drive out of
the territory„ the states have an in person restriction so that they know you are in the state.. NOT one state
requires someone to notify them anytime they leave the state. the islands are unique. I am telling them I arrive
in the (STATE)„ and telling them when I leave.. that is more than any other state requires. Even the most
restrictive require everythree months„ , I think our fall back postion should be move in person to twice a year.
and that is only if we have to,
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EFTA00927471
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