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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
more onerous reporting requirements. See Virgin Islands Sexual Offender/Sexual Predator Registration Form, August 9. 2010 (Exhibit D):3 see also 14 V.I.C. 1722(b), 1724(d). Moreover, the Virgin Islands explicitly mandates that should Mr. Epstein move out of the U.S. Virgin Islands, he must register h
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nd the FAC because the New York Secretary of State may only accept service of process on behalf of a New York corporation for lawsuits commenced in New York State. Under the New York Business Corporation Law, only "process" may be served on the Secretary of State as agent. wee bttp://www.dos.state.ny.us/corns
rned to the Territory on multiple occasions from May 2009 to March 2010 to resume the installation. FAC ¶9 and P1. Ex. 8 Affidavit of Gary Kerney. 5 V.I.C. § 4903(a)(1). Defendant's conduct rose to the level of doing business and was more than a consequential act. Bertrand v. Cordiner at *17 citing Man
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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
) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) Solomon v. State of New York, 146 A.D.2d 439 (let Dep't 1989) Statutes 14 V.I.C. § 1722(b) 19 19 14 V.I.C. § 1724(d) 7 14 V.I.C. § 1724(e) 7 Correction Law § 168-a(2) 9 Correction Law § 168-a(2)(a) 5, 9 Correction Law §
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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
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
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Mutual Connections (301)
Entities connected to both New York State and V.I.C.
Jeffrey Epstein
PERSON416 w/ New·52 w/ V.I.C.
New York
LOCATION233 w/ New·24 w/ V.I.C.
United States
LOCATION178 w/ New·20 w/ V.I.C.
Ghislaine Maxwell
PERSON138 w/ New·11 w/ V.I.C.
New York City
LOCATION139 w/ New·6 w/ V.I.C.
U.S. Virgin Islands
LOCATION87 w/ New·57 w/ V.I.C.
Prince Andrew
PERSON129 w/ New·10 w/ V.I.C.
Department of Justice
ORGANIZATION114 w/ New·10 w/ V.I.C.
Samantha Power
PERSON116 w/ New·5 w/ V.I.C.
George W. Bush
PERSON97 w/ New·20 w/ V.I.C.
NEW YORK NY
LOCATION112 w/ New·2 w/ V.I.C.
LB
Leon Black
PERSON110 w/ New·3 w/ V.I.C.
Julie K. Brown
PERSON104 w/ New·4 w/ V.I.C.
DI
Darren Indyke
PERSON77 w/ New·25 w/ V.I.C.
Donald Trump
PERSON93 w/ New·3 w/ V.I.C.
Prince Charles
PERSON85 w/ New·10 w/ V.I.C.
John F. Kennedy
PERSON85 w/ New·2 w/ V.I.C.
the Southern District
LOCATION81 w/ New·2 w/ V.I.C.
Michael Jackson
PERSON79 w/ New·4 w/ V.I.C.
Virginia Giuffre
PERSON75 w/ New·5 w/ V.I.C.