DOJ Epstein Files, Data Set 1 (EFTA00001886)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 1
Date
2026-01-01
EFTA
EFTA00001886
Pages
2
also of Conviction PROCURING A MINOR
FOR PROSTITUTION
Are You Registered as a Sex Offender in another State: [] NO [ X ] YES
If YES, which state: NEW YORK
and at what LEVEL II
SECTION M - PLEASE READ CAREFULLY BEFORE SIGNING
1 An a Sexual Offender (Title 14 V.I.C. § 1721-1731) you are required by law to abide by the following:
mithe firee (I) business days of moving to or retirning to the Vegin Islants you must register in the Virgin Islands and keep your
2
has a registration requirement.
રિ
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registration current in each jarisdiction in which you reside, and in each jurisdition where you are employed (including sell engilly rent,
non-compensated and solunteer activities), and in each jurisdiction where you are a sludent.
2 In The event there is a change in your name, employment, residence, temporary lodging information, or
internet electifiers, you ans required to appear in posses in the Department of Jastice not later than three (7) working days a fiter such
In the event But you nove outside of the United States Virgin blanch, you Pust new address with the Department of Assice
before you leave and you most ano mapler in your new state not liter (I) business days after arrival there if your rev state
In the event that you and traveling pulsion of the Vegated to required to appear in person at Pre Degartment of Justice prior
to your departure and prodes your band desiration, claims of travel and departure, finerary details, a33’es, contact,
Departing on the type of sex offense for which you have been convicled to appear in person at the Department of
Justice Is verly your information and to take a current photograph, when nicossary,
[ ] avery three (3) months [ ] every six [5] months [ ] overy year.
Depending on the type of sex offerse for which you have been conviced you are required to appear in portion at
Justice to verly your information and its take a current photograph, when necessary, for a period of
[ ] 15 years [ ] 25 years [ ] for life.
Fallure to comply with these philipents withinetts you to prosecution for tailure to register your registration pursuard to:
a. 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
b. Federal Law, 18 U.S.C. Section 2250, punishable by up to 10 years of imprisonment.
Be Reminded that under Title I of the Adam Walsh Act entiled the “Senual Offender Registration and Nothcarion Act TSOPPNA, all
required of a sex offenos are required to register and keep their registration current in each jurnsicion where he or she

FAILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION

YOUR NEXT REGISTRATION DATE: 03/05/2020

Registrant:
Il acknowledge that the above requirements as set forth have been
explained lises.
Witness:
certify that I specifically informed the offerider of his fhar duties as set.
orth, above and he indicated to me an understanding of those dutles.
Dal
Sharica, Pinney
Print Name

VIDOJ/SOR/

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 pursuantos

  1. 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 …

  2. 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.

VIDGe-SOR2