Document Mentions (5 shared documents)

EFTA00722427

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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

KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. L

EFTA00722441

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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

EFTA00727403

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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

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EFTA00723408

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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

EFTA01839062

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which is a part of the French-based Accor Group. He also had a similar position and office at the Sofitel (which is the Accor Group's only hotel in New York.) He was off that day at his home in Washingtonville, New York. Nevertheless, he had EFTA_R1_00222268 EFTA01839070 been in frequent touch with th

als. Its Sex Crimes Unit, which had been assigned the case, had been the subject of a laudatory HBO documentary, So immediately after DSK's arrest, Lisa Friel, who had headed the Sex Crime Unit began examining the case, as did John "Artie" McConnell, the prosecutor assigned to the case, Ann Prunty, his "s

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