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urisdiction since 2008 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New Y
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00039401 Case 1:19-cr-00490-RMB Documen
shopping trips and to walk around Palm Beach "for exercise" DIM 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 designation.I122N1231 At that hearing the Manhattan District Attorney arg
6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
f New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. 13-711 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three pr
S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
urisdiction since 2008 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New Y
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00074008 Case 1:19-cr-00490-RMB Documen
urisdiction since 2008 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New Y
sex offender every 90 days in New York. at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." 14. Epstein appealed but Judge Pickholz's decision 19 EFTA00074047 Case 1:19-cr-00490-RMB Docu
urisdiction since 2008 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New Y
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00081965 Case 1:19-cr-00490-RMB Documen
Entities connected to both New York State and East 71st

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Prince Andrew
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Samantha Power
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON