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ffender registration decisions of every other law enforcement agency that has considered Jeffrey Epstein and his case, the submission of New York's Board of Examiners of Sex Offenders is legally infirm, in that it is entirely premised on uncharged hearsay allegations contained in an 86-page police report that has been deemed unre
s scheduled to appear before the Honorable Ruth Pickholz in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing pursuant to New York's Sex Offender Registration Act (SORA), Correction Law § 168 et seq.. We respectfully submit this letter and the accompanying materials for your cons
of all, because the offense which triggered the registration requirement in Florida — and then, solely by virtue of Correction Law § 168-a(d)(2), in New York — would not have been a registerable offense at all (and almost certainly would have only been a misdemeanor) had it been committed in New York inst
SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to
ge of 17, and the wholly consensual conduct; in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2)(a)(i)(§230.04 a registerable offense only if "person patronized" is in fact under 17 ears old). Indeed, at the time of the offense at
SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to
tted by the court, with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his
ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAR. ADDRESSES: BOSTON. MASSACHUSETTS 02116 FAX NIOIIT EMERGENCY: August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear Sir or Madam: This letter and the accompanying materials are
age of 17, and the wholly consensual conduct in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2XaXi)(§230 .04 a registerable offense only if "person patronized" is in fact under 17 years old). Indeed, at the time of the offense at
SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to
ge of 17, and the wholly consensual conduct; in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2)(a)(i)(§230.04 a registerable offense only if "person patronized" is in fact under 17 ears old). Indeed, at the time of the offense at
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PAGE BREAK --- Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on Epstein, after the New York State Board of Examiners of Sex Offenders recommended the Level 3 status because there was more than just the one victim for which he pleaded guilty. “I have to tell you, I’m a little overw
Page: HOUSE_OVERSIGHT_016460 →reras crass ecuenses ess cocensen tenets crave creninseotseten caw 1,11, 12 Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y. Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey- epsicinepleadsenuiltyste-prostitulionacANGGs) seccncaensaemnansennememseva
Page: HOUSE_OVERSIGHT_016488 →Entities connected to both Board of Examiners of Sex Offenders and New York

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
New York State
LOCATIONMartin Weinberg
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSONAlbany
LOCATIONRoyal Palm Beach
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Ruth Pickholz
PERSON
Shanghai
LOCATION
Palo Alto
LOCATIONStephen Alexander
PERSONFlorida Science Foundation
ORGANIZATION