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nts under that sex offender designation, requiring him to report to Florida authorities only two times per year. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). Similarly, New Mexico (another state where Mr. Epstein owns a residence) has d
ex offender designation, requiring him to report to Florida authorities only two times per year. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). Similarly, New Mexico (another state where Mr. Epstein owns a residence) has determined that it will not require Mr.
f Civil Procedure, requesting that Counter-Defendant, Jeffrey Epstein, admit the truth of the facts set forth as follows: 1. The printout of your New York State Sex Offender registration page attached hereto as Exhibit 'A' is authentic. 2. The information contained in the printout of your New York State Se
inaliustice.nv.ciov/SomsSUBDirectorvioffenderDetails.iso7offenderid=33716elangeFR Services News Government Local O. Search Location Translate Division of Criminal Justice Services Sex Offenders Missing Persons Community Resources Law Enforcement Newsroom Reference Statistics Anyone tato uses [Ns Information to injure. h
to do, Mr. Epstein -would be -Hquiring-hierequired -to report to Florida authorities only two times per year. _ See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). SintilerlyMore importantly-, Jeffrey-Mr. Epstein is registered with the authori
ein -would be -Hquiring-hierequired -to report to Florida authorities only two times per year. _ See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). SintilerlyMore importantly-, Jeffrey-Mr. Epstein is registered with the authorities of the U.S. Virgin Islands, where
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
irgin Islands), but was required to report any relocation of residence if that should occur. Mr. Epstein was also informed at that meeting that the Division of Criminal Justice Services in Albany had Mr. Epstein in its system, and that it had requested that his counsel advise the Division regarding how frequently Mr. Epstein intend
Entities connected to both New York State and Division of Criminal Justice Services

Jeffrey Epstein
PERSON
New York
LOCATIONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONthe Circuit Court
ORGANIZATIONStephen Alexander
PERSONNew York State Division of Criminal Justice Services
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATION
Jennifer Gaffney
PERSONSex Crimes Unit
ORGANIZATIONSandra Lynn Musumeci
PERSONthe District Attorney's
LOCATIONPeople v. Mingo
PERSON
Michael C.Green
PERSONLevel 1
LOCATIONFerrer
PERSONthe New York Court of Appeals
ORGANIZATION