Epstein Secrets

ote that Epstein has not listed his boats or planes. Local authorities not currently investigating Epstein • By SUZANNE CARLSON Daily News Staff The V.I. Justice Department has been monitoring Jeffrey Epstein since 2008 when he became a registered sex offender, but local authorities have never received a criminal compla

ent news reports. Under Virgin Islands law, only the final conviction is used to determine which category a sex offender should be monitored under, Pinney said. The registry is broken down into three tiers, depending on the severity of an offense, and Tier I offenders — the lowest-level classification

mine a sex offender's duration and his frequency to appear according to what their statutes say the convicted sexual offense will fall under," said Shani Pinney, program manager for the Virgin Islands sex offender registry. In addition to Little St. James, Epstein owns homes in New York, Paris, Santa Fe and

dictions monitor him under their own laws. EFTA00148229 The state of New York, for example, reviews all aspects of an offender's criminal history, Pinney said, and has classified Epstein as a Level 3 sex offender, the most serious category. A judge ordered him to check in with authorities every 90 da

gistered in the Virgin Islands as a sex offender on March 5, 2010, may comply with his annual registration verification requirements by appearing at the Department of Justice to renew his registration during the first two weeks in February 2013. This request was first submitted by email to Ms. Shani Pinney, the Sex Offend

t the Department of Justice to renew his registration during the first two weeks in February 2013. This request was first submitted by email to Ms. Shani Pinney, the Sex Offender Registration Coordinator, who informed me that I should seek authorization from the Attorney General by means of a formal letter

al by means of a formal letter detailing the specific request and the reasons therefor. By email dated January 23, 2013, I sought the advice of Ms. Pinney as to whether it would be acceptable for Mr. Jeffrey Epstein, whose registration anniversary is March 5, to renew his registration prior to March 5

ce to provide the required DNA sample on Wednesday , October 1 , 2014 at loam . You are required to contact the Registry Coordinator at the V.I. Department of Justice in your district to confirm the aforementioned date and time. In the St. Thomas/St. John/ Water Island District, please contact Ms. Shani Pinney at

tment of Justice in your district to confirm the aforementioned date and time. In the St. Thomas/St. John/ Water Island District, please contact Ms. Shani Pinney at 340-774-5666. In the St. Croix District, please contact Ms. Aquanette Clarke at 340-773-0295. Thus far, you have cooperated with the Registry St

Airport. (Delta flight is 2:40pm)</=pan> -= arriving at 1pm on American Airlines. (STC Office) Busy day for you tomorrow: 9:20 AM - Leave S=C for VI Department of Justice 10:00 AM <x-apple-data-detectors://2> - Meet with Ms. Pinney at=Vl Department of Justice GERS Building =span style="background-color: rgba(255, 255

s. (STC Office) Busy day for you tomorrow: 9:20 AM - Leave S=C for VI Department of Justice 10:00 AM <x-apple-data-detectors://2> - Meet with Ms. Pinney at=Vl Department of Justice GERS Building =span style="background-color: rgba(255, 255, 255, 0);">10:45 AM&nbs=•- Meet with Carlton Dowe VI Port Aut