This memorandum discusses Jeffrey Epstein's classification as a Tier 1 sex offender under Virgin Islands law. It explains the legal basis for this classification, referencing specific sections of the Virgin Islands Code and Epstein's conviction in Florida for procuring a person under 18 for prostitution. The memo outlines the requirements for Tier 1 and Tier 2 sex offenders and concludes that Epstein's offense qualifies as Tier 1 due to the punishment being less than one year in jail.
documents/EFTA01112142.pdf
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