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ution-related offense committed in Florida (where he also owns a vacation home) dating back to 2005. On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostitution, in violation of Fla. Stat. § 796
. Virgin Islands, where he actually maintains his primary residence, under that jurisdiction's Sexual Offender and Community Protection Act? See 14 V.I.C. § 1721 et seq.. Notably, the Virgin Islands -- which arguably has the greatest incentive to keep a watchful eye on Mr. Epstein, since that is where
2 mentions1 same-page
Page ?Same page
ion-related offense, committed in Florida (wherehe-alse-ewris-a-vaeatien-heine)-dating back to 2005. On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostitution, in violation of Fla. Stat. § 796
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
2 mentions1 same-page
Page ?Same page
t even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of cri
) 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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2 mentions1 same-page
Page ?Same page
t even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of cri
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 (219)
Entities connected to both the Circuit Court and V.I.C.
Jeffrey Epstein
PERSON66 w/ the·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION10 w/ the·57 w/ V.I.C.
United States
LOCATION31 w/ the·20 w/ V.I.C.
JG
Jack Goldberger
PERSON37 w/ the·9 w/ V.I.C.
George W. Bush
PERSON24 w/ the·20 w/ V.I.C.
New York
LOCATION11 w/ the·24 w/ V.I.C.
the Southern District
LOCATION29 w/ the·2 w/ V.I.C.
JD
Jane Doe
PERSON26 w/ the·5 w/ V.I.C.
Bradley Edwards
PERSON26 w/ the·3 w/ V.I.C.
Sarah Ferguson
PERSON3 w/ the·25 w/ V.I.C.
Palm Beach County
LOCATION26 w/ the·2 w/ V.I.C.
Jay Lefkowitz
PERSON20 w/ the·8 w/ V.I.C.
the United States District Court
ORGANIZATION22 w/ the·4 w/ V.I.C.
Scarlett Johansson
PERSON20 w/ the·6 w/ V.I.C.
Stephen Hawking
PERSON18 w/ the·6 w/ V.I.C.
Department of Justice
ORGANIZATION14 w/ the·10 w/ V.I.C.
Palm Beach
LOCATION17 w/ the·6 w/ V.I.C.
Richard Kahn
PERSON3 w/ the·20 w/ V.I.C.
Woody Allen
PERSON4 w/ the·19 w/ V.I.C.
Ghislaine Maxwell
PERSON10 w/ the·11 w/ V.I.C.