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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
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffre
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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
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 8, 2010 SUBJECT: SORA Determination for Jeffre
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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
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for J
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Mutual Connections (45)
Entities connected to both V.I.C. and ADA Patrick Egan
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·3 w/ ADA
Jeffrey Epstein
PERSON52 w/ V.I.C.·4 w/ ADA
New York
LOCATION24 w/ V.I.C.·4 w/ ADA
Condoleezza Rice
PERSON12 w/ V.I.C.·2 w/ ADA
JG
Jack Goldberger
PERSON9 w/ V.I.C.·4 w/ ADA
Jay Lefkowitz
PERSON8 w/ V.I.C.·4 w/ ADA
Kirkland & Ellis LLP
ORGANIZATION7 w/ V.I.C.·4 w/ ADA
Sex Crimes Unit
ORGANIZATION6 w/ V.I.C.·4 w/ ADA
Enhanced Education
ORGANIZATION7 w/ V.I.C.·3 w/ ADA
SA
Stephen Alexander
PERSON6 w/ V.I.C.·4 w/ ADA
Stephen Hawking
PERSON6 w/ V.I.C.·4 w/ ADA
Scarlett Johansson
PERSON6 w/ V.I.C.·3 w/ ADA
New York State Division of Criminal Justice Services
ORGANIZATION6 w/ V.I.C.·3 w/ ADA
SM
Sandra Lynn Musumeci
PERSON5 w/ V.I.C.·4 w/ ADA
Order of Circuit Court
ORGANIZATION4 w/ V.I.C.·4 w/ ADA
Jennifer Gaffney
PERSON4 w/ V.I.C.·4 w/ ADA
FE
Ferrer
PERSON4 w/ V.I.C.·4 w/ ADA
RC
Regina Chacon
PERSON4 w/ V.I.C.·3 w/ ADA
American Samoa
LOCATION5 w/ V.I.C.·2 w/ ADA
LF
Lisa Friel
PERSON3 w/ V.I.C.·4 w/ ADA