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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
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi
2 mentions1 same-page
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. 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
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
2 mentions1 same-page
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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
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi
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2 mentions1 same-page
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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
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busi
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Mutual Connections (48)
Entities connected to both V.I.C. and Order of Circuit Court
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·4 w/ Order
Jeffrey Epstein
PERSON52 w/ V.I.C.·5 w/ Order
New York
LOCATION24 w/ V.I.C.·5 w/ Order
JG
Jack Goldberger
PERSON9 w/ V.I.C.·5 w/ Order
Condoleezza Rice
PERSON12 w/ V.I.C.·2 w/ Order
Jay Lefkowitz
PERSON8 w/ V.I.C.·5 w/ Order
Kirkland & Ellis LLP
ORGANIZATION7 w/ V.I.C.·5 w/ Order
Stephen Hawking
PERSON6 w/ V.I.C.·5 w/ Order
Sex Crimes Unit
ORGANIZATION6 w/ V.I.C.·5 w/ Order
SA
Stephen Alexander
PERSON6 w/ V.I.C.·5 w/ Order
Enhanced Education
ORGANIZATION7 w/ V.I.C.·4 w/ Order
SM
Sandra Lynn Musumeci
PERSON5 w/ V.I.C.·5 w/ Order
FE
Ferrer
PERSON4 w/ V.I.C.·5 w/ Order
Jennifer Gaffney
PERSON4 w/ V.I.C.·5 w/ Order
Scarlett Johansson
PERSON6 w/ V.I.C.·3 w/ Order
New York State Division of Criminal Justice Services
ORGANIZATION6 w/ V.I.C.·3 w/ Order
KS
K. Smith
PERSON4 w/ V.I.C.·4 w/ Order
RC
Regina Chacon
PERSON4 w/ V.I.C.·4 w/ Order
ADA Patrick Egan
ORGANIZATION3 w/ V.I.C.·4 w/ Order
Trial Bureau
ORGANIZATION3 w/ V.I.C.·4 w/ Order