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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
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
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
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
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
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
xpertise to the offender. Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, Commentary (2006) at 4, ¶ 5; see also People v. Ferrer, 69 A.D.3d 513, (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matte
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc., a charitable organization which funds medical, educational, and advanced scientific research at top university and academies around the world. For
Entities connected to both Ferrer and the C.O.U.Q Foundation Inc.

Jeffrey Epstein
PERSONJack Goldberger
PERSON
New York
LOCATION
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSON
U.S. Virgin Islands
LOCATIONSandra Lynn Musumeci
PERSONKirkland & Ellis LLP
ORGANIZATION
Stephen Hawking
PERSONSex Crimes Unit
ORGANIZATIONStephen Alexander
PERSON
Jennifer Gaffney
PERSONOrder of Circuit Court
ORGANIZATIONthe Board of Examiners of Sex Offenders
ORGANIZATIONK. Smith
PERSONEnhanced Education
ORGANIZATIONRegina Chacon
PERSONV.I.C.
ORGANIZATIONADA Patrick Egan
ORGANIZATIONSex Crimes Bureau
ORGANIZATION