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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
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew
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
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra L
G, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL A ODR ESSEN BOSTON. MASSACHUSETTS 02116 NIGHT EMERGENCY: (617)6014472 August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS 1909 Dear Sir or Madam: This let
nt Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant. his assigned counsel, Sex Crimes Unit ofthe D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sch
Ipp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 26 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID Dear Sir or Madam: This letter and th
rom Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that theabove named defendant. his assigned counsel, Sex Crimes Unit of(he D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sch
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
om Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant, his assigned counsel, Sex Crimes Unit of the D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sc
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
om Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant. his assigned counsel, Sex Crimes Unit ofthe D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sch
Entities connected to both New York State and Sex Crimes Unit

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATIONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSONthe State of New York
LOCATION
Oliver Stone
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSONAlbany
LOCATION
Bill Richardson
PERSONJoe Recarey
PERSON