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citizens of New York. See Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, Commentary (2006) at 4, ¶ 5; see also People v. Ferrer, 69 M3d 513, 514 (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matter
Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 11, 2010 Page 5 register with authorities once annually for the next fifteen years. See 14 V.I.C. §§ 1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with the U.S. Virgin Islands' authorities, see Virgin Islan
2 mentions1 same-page
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expertise to the offender. Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, Commentary (2006) at 4,1 5; see also People v. Ferrer, 69 M.3d 513, 514 (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matt
. 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
citizens of New York. See Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, Commentary (2006) at 4, ¶ 5; see also People v. Ferrer, 69 A.D.3d 513, 514 (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a mat
o a "habitual sexual offender" or "sex predator") and is only required to register with authorities once annually for the next fifteen years. See 14 V.I.C. §§ 1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with the U.S. Virgin Islands' authorities, see Virgin Islan
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2 mentions1 same-page
Page ?Same page
xpertise to the offender. Sex Offender Registration Act: Risk Assessment Guidelines and Commentaiy, Commentary (2006) at 4, ¶ 5; see also People v. Ferrer, 69 A.D.3d 513, 514 (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a ma
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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Mutual Connections (120)
Entities connected to both Ferrer and V.I.C.
Jeffrey Epstein
PERSON87 w/ Ferrer·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION10 w/ Ferrer·57 w/ V.I.C.
Bradley Edwards
PERSON49 w/ Ferrer·3 w/ V.I.C.
Department of Justice
ORGANIZATION42 w/ Ferrer·10 w/ V.I.C.
JD
Jane Doe
PERSON42 w/ Ferrer·5 w/ V.I.C.
LB
Leon Black
PERSON43 w/ Ferrer·3 w/ V.I.C.
New York
LOCATION19 w/ Ferrer·24 w/ V.I.C.
United States
LOCATION23 w/ Ferrer·20 w/ V.I.C.
Ghislaine Maxwell
PERSON29 w/ Ferrer·11 w/ V.I.C.
George W. Bush
PERSON20 w/ Ferrer·20 w/ V.I.C.
FBI
ORGANIZATION31 w/ Ferrer·2 w/ V.I.C.
Sarah Ferguson
PERSON6 w/ Ferrer·25 w/ V.I.C.
JG
Jack Goldberger
PERSON21 w/ Ferrer·9 w/ V.I.C.
DI
Darren Indyke
PERSON3 w/ Ferrer·25 w/ V.I.C.
Alan Dershowitz
PERSON22 w/ Ferrer·6 w/ V.I.C.
the Southern District
LOCATION26 w/ Ferrer·2 w/ V.I.C.
Prince Andrew
PERSON17 w/ Ferrer·10 w/ V.I.C.
Jay Lefkowitz
PERSON18 w/ Ferrer·8 w/ V.I.C.
Woody Allen
PERSON7 w/ Ferrer·19 w/ V.I.C.
Julie K. Brown
PERSON21 w/ Ferrer·4 w/ V.I.C.