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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
(212) 446-4800 October 11, 2010 Facsimile: (212) 446-4900 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York
2 mentions1 same-page
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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-
orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions
2 mentions1 same-page
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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-
orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions
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2 mentions1 same-page
Page ?Same page
) 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 §
orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions
2 mentions1 same-page
Page ?Same page
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-
orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions
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Mutual Connections (151)
Entities connected to both V.I.C. and New York District
Jeffrey Epstein
PERSON52 w/ V.I.C.·15 w/ New
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·5 w/ New
New York
LOCATION24 w/ V.I.C.·10 w/ New
Sarah Ferguson
PERSON25 w/ V.I.C.·4 w/ New
DI
Darren Indyke
PERSON25 w/ V.I.C.·2 w/ New
George W. Bush
PERSON20 w/ V.I.C.·5 w/ New
Jay Lefkowitz
PERSON8 w/ V.I.C.·13 w/ New
JG
Jack Goldberger
PERSON9 w/ V.I.C.·8 w/ New
Kirkland & Ellis LLP
ORGANIZATION7 w/ V.I.C.·10 w/ New
the State of New York
LOCATION12 w/ V.I.C.·4 w/ New
Ruth Pickholz
PERSON5 w/ V.I.C.·10 w/ New
MW
Martin Weinberg
PERSON8 w/ V.I.C.·6 w/ New
Sex Crimes Unit
ORGANIZATION6 w/ V.I.C.·7 w/ New
Department of Justice
ORGANIZATION10 w/ V.I.C.·2 w/ New
Shanghai
LOCATION3 w/ V.I.C.·9 w/ New
Felony Solicitation for Prostitution
ORGANIZATION4 w/ V.I.C.·8 w/ New
Palo Alto
LOCATION3 w/ V.I.C.·9 w/ New
Legislature
ORGANIZATION7 w/ V.I.C.·4 w/ New
JR
Joe Recarey
PERSON4 w/ V.I.C.·7 w/ New
Supreme Court
ORGANIZATION6 w/ V.I.C.·5 w/ New