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EFTA01128410

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Dear [Should I address this to Ms. Pinney, Ms. Carbon, the AG? I would copy the others): I understand that as part of the Department of Justice's annual efforts to confirm the residence addresses of registered sex offenders in the Territory, on August 11, 2014, the unannounced required visit was made to Mr. Epstein's permanent residence at Little St. James Island by Ms. Pinney, four members of the Virgin Islands Police Department and a representative from DPNR. I understand that the group docked at the only dock on Little St James and made a request of one of Mr Epsteins' employees to be given access beyond the dock to the interior of Little St. James to view and photograph Mr. Epstein's "living area". Though I understand that the Departments personel were immedialtey notified that MR Esptein was not in residence, it was acknowledged that they knew this fact. Upon accessing the interior of Little St. James and photographing the exteriors of structures observed, the group returned to the dock and departed Little St. James. I also understand that, as Ms. Pinney verbally confirmed to Mr. Epstein's representatives, and as a result of Mr. Epstein's timely prior travel notice, the group was aware that Mr. Epstein was not in the Territory at the time of this visit To ensure Mr. Epstein's and his employees' continued compliance with all proper legal requirements relating to Mr. Epstein's sex offender status, we immediately sought information from the Department of Justice regarding the procedures required for the annual residency confirmation visits conducted by the Department Based on the information obtained, we understand that the uniform procedure for such visits is for Department of Justice representatives, when greeted at the door of a registered offender's reported residence, to confirm with the person who greets them that the registered sex offender actually resides at that address. We also understand that once the registered offender's resi

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