The Government of the United States Virgin Islands (GVI) submits a Touhy request to the Office of Justice Program's SMART office concerning a case against the Estate of Jeffrey E. Epstein. The case involves alleged violations of the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO) due to human trafficking, child abuse, and sexual abuse committed by Epstein and others. The request seeks information on Epstein's international travel as a registered sex offender from June 2008 to August 2019.
documents/EFTA00084265.pdf
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