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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
ease and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit E). • While serving his year of community control, both the Court and Mr. Epstein's probation officer granted Mr. Epst
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
ogram and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit A). While serving his year of community control, both the Circuit Court in Palm Beach and Mr. Epstein's assigned probat
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
ease and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit E). • While serving his year of community control, both the Court and Mr. Epstein's probation officer granted Mr. Epst
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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-
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
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Mutual Connections (49)
Entities connected to both V.I.C. and K. Smith
Jeffrey Epstein
PERSON52 w/ V.I.C.·12 w/ K.
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·4 w/ K.
New York
LOCATION24 w/ V.I.C.·8 w/ K.
JG
Jack Goldberger
PERSON9 w/ V.I.C.·10 w/ K.
Stephen Hawking
PERSON6 w/ V.I.C.·10 w/ K.
SA
Stephen Alexander
PERSON6 w/ V.I.C.·10 w/ K.
Jay Lefkowitz
PERSON8 w/ V.I.C.·5 w/ K.
Kirkland & Ellis LLP
ORGANIZATION7 w/ V.I.C.·5 w/ K.
New York State
LOCATION4 w/ V.I.C.·7 w/ K.
MW
Martin Weinberg
PERSON8 w/ V.I.C.·3 w/ K.
Sex Crimes Unit
ORGANIZATION6 w/ V.I.C.·5 w/ K.
Enhanced Education
ORGANIZATION7 w/ V.I.C.·3 w/ K.
SM
Sandra Lynn Musumeci
PERSON5 w/ V.I.C.·5 w/ K.
the Circuit Court
ORGANIZATION4 w/ V.I.C.·6 w/ K.
Albany
LOCATION3 w/ V.I.C.·6 w/ K.
Scarlett Johansson
PERSON6 w/ V.I.C.·3 w/ K.
New York State Division of Criminal Justice Services
ORGANIZATION6 w/ V.I.C.·3 w/ K.
Order of Circuit Court
ORGANIZATION4 w/ V.I.C.·4 w/ K.
West Palm Beach County Jail
LOCATION2 w/ V.I.C.·6 w/ K.
Florida Science Foundation
ORGANIZATION2 w/ V.I.C.·6 w/ K.