Epstein Secrets

V: July 28, 2010 Michelle Harrington New York State Division of Criminal Justice Services 4 Tower Place Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b January 20, 1953, when in New York, resides at 9 E 71M Street, New

fore concluding his Florida sentence, filled out and presented the registration forms to Detective Rodriguez at the Sex Offender Monitoring Unit of the New York Police Department at 314 West 40th Street in New York City (SOMU) on May 20, 2010 because of his New York City home, his Florida conviction, and the standards for "r

ng _ trips and to walk around Palm Beach "for exercise" IKkil 4, After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a level three" (high risk of repeat offense) sex offender, a lifelong designationi1221[1231 At that hearing the Manhattan District Attorney argue

espite opposition from Epstein's lawyer that he had a "main" home in the U.S. Virgin Islands; the judge confirmed he personally must check in with the New York Police Department every go days. Though Epstein had been a level-three registered sex offender in New York since 2O1O, the New York Police Department never enforced

s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat

turday. Most of those were FBI agents, the security guard said. They were accompanied by several officers - both uniformed and plain-clothed - from the New York Police Department. The guard told DailyMail.com that it took them approximately 10 to 15 minutes before they could pry the door open. The front entrance appears to

s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat

turday. Most of those were FBI agents, the security guard said. They were accompanied by several officers - both uniformed and plain-clothed - from the New York Police Department. The guard told DailyMail.com that it took them approximately 10 to 15 minutes before they could pry the door open. The front entrance appears to

G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 FAX NIGHT 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 N OS1909 Dear Sir or Madam: MIS This

ry residence in New York. See A.88:21-24 (fr.). Since May 2010, Appellant has been registered with the Sexual Offender Monitoring Unit (SOMU) of the New York Police Department. See A.88:21-89:3 ('It). III. The Board's Recommendation On or about August 26, 2010, Appellant received notice that a SORA hearing had been sche

ust 16, 2010 [pp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY • LAW 20 PARK PLAZA, SUITE 1000 BOSTON. MASSACHUSETTS 02116 FAX August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # O51909 • Dear Sir or Madam: EMAIL A

ry residence in New York. See A.88:21-24 (Tr.). Since May 2010, Appellant has been registered with the Sexual Offender Monitoring Unit (SOMU) of the New York Police Department. See A.88:21-89:3 (Tr.). III. The Board's Recommendation On or about August 26, 2010, Appellant received notice that a SORA hearing had been sche