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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
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
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
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
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
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
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Mutual Connections (38)
Entities connected to both V.I.C. and the C.O.U.Q Foundation Inc.
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·3 w/ the
Jeffrey Epstein
PERSON52 w/ V.I.C.·4 w/ the
New York
LOCATION24 w/ V.I.C.·4 w/ the
JG
Jack Goldberger
PERSON9 w/ V.I.C.·4 w/ the
Jay Lefkowitz
PERSON8 w/ V.I.C.·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION7 w/ V.I.C.·4 w/ the
Stephen Hawking
PERSON6 w/ V.I.C.·4 w/ the
Sex Crimes Unit
ORGANIZATION6 w/ V.I.C.·4 w/ the
SA
Stephen Alexander
PERSON6 w/ V.I.C.·4 w/ the
Enhanced Education
ORGANIZATION7 w/ V.I.C.·3 w/ the
SM
Sandra Lynn Musumeci
PERSON5 w/ V.I.C.·4 w/ the
FE
Ferrer
PERSON4 w/ V.I.C.·4 w/ the
Jennifer Gaffney
PERSON4 w/ V.I.C.·4 w/ the
KS
K. Smith
PERSON4 w/ V.I.C.·4 w/ the
Order of Circuit Court
ORGANIZATION4 w/ V.I.C.·4 w/ the
Scarlett Johansson
PERSON6 w/ V.I.C.·2 w/ the
New York State Division of Criminal Justice Services
ORGANIZATION6 w/ V.I.C.·2 w/ the
RC
Regina Chacon
PERSON4 w/ V.I.C.·3 w/ the
Trial Bureau
ORGANIZATION3 w/ V.I.C.·3 w/ the
the Board of Examiners of Sex Offenders
ORGANIZATION3 w/ V.I.C.·3 w/ the