Epstein Secrets

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

ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi

igned To Impose Reporting Requirements Upon Offenders In Proportion To The Threat They Pose To The Public So That They May Be Adequately Monitored New York's Sex Offender Registration Act (SORA), Correction Law § 168 et aL is intended to impose the most stringent reporting requirements on those sex offend

registration requirements here in New York -- if indeed it qualifies as registerable at all. At most, Mr. Epstein was guilty of a misdemeanor under New York law, and accordingly, his registration obligations under SORA should reflect this relative lack of severity of his offense. Even under the broader

ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin

d the reasoned determinations of other jurisdictions having greater contact and control over Mr. Epstein, the Board of Examiners of Sex Offenders in New York has recommended that Mr. Epstein be categorized as a Level 3 sex offender. Such a harsh designation would subject Jeffrey Epstein to a lifetime obli

oted that the New York cognate of this crime, Promoting Prostitution in the Third Degree, P.L. § 230.25, is not itself a registerable offense under New York's New York's Sex Offender Registration Act (SORA), Correction Law § 168-a(2). Moreover, the conduct underlying this conviction -- a consensual arrange

ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi

n the Information, he received massages and engaged in sexual touching in exchange for money with A.D., a young woman over the age of consent under New York law for all but two months of the fourteen month period during which this conduct is alleged to have occurred Asut--just-under--1-8-fer--all-but-two

ng Requirements Upon Offenders In Proportion To The Threat They Pose To The Public So That They May Be Adequately Monitored As you are well aware, New York's Sex Offender Registration Act (SORA), Correction Law § 168 et at is intended to impose the most stringent reporting requirements on those sex offen

ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busi

Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 New York's Sex Offender Registration Act (SORA), Correction Law § 168 et aL is intended to impose the most stringent reporting requirements on those sex offend

igned probation officer regularly granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin