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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
his SORA designation reflect that fact. B. The Level 3 Calculation by the Board Is Not Supported by Facts or the Law Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Jeffrey Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that suggesting that he might pos
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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
th to abide by the law unconditionally, and the reasoned determinations of other jurisdictions having greater contact and control over Mr. Epstein, the Board of Examiners of Sex Offenders in New York has recommended that Mr. Epstein be categorized as a Level 3 sex offender. Such a harsh designation would subject Jeffrey Epstein to a
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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
& ELLIS LLP demonstrated a commitment to go beyond what is demanded of him to remain in full compliance with the law. Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Mr. Jeffrey-Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that even remotely suggesting
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Mutual Connections (83)
Entities connected to both V.I.C. and the Board of Examiners of Sex Offenders
Jeffrey Epstein
PERSON52 w/ V.I.C.·10 w/ the
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·3 w/ the
New York
LOCATION24 w/ V.I.C.·6 w/ the
DI
Darren Indyke
PERSON25 w/ V.I.C.·2 w/ the
United States
LOCATION20 w/ V.I.C.·5 w/ the
Richard Kahn
PERSON20 w/ V.I.C.·2 w/ the
George W. Bush
PERSON20 w/ V.I.C.·2 w/ the
JG
Jack Goldberger
PERSON9 w/ V.I.C.·9 w/ the
Jay Lefkowitz
PERSON8 w/ V.I.C.·9 w/ the
Department of Justice
ORGANIZATION10 w/ V.I.C.·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION7 w/ V.I.C.·7 w/ the
Condoleezza Rice
PERSON12 w/ V.I.C.·2 w/ the
Stephen Hawking
PERSON6 w/ V.I.C.·7 w/ the
MW
Martin Weinberg
PERSON8 w/ V.I.C.·5 w/ the
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·2 w/ the
SA
Stephen Alexander
PERSON6 w/ V.I.C.·6 w/ the
New York City
LOCATION6 w/ V.I.C.·6 w/ the
SM
Sandra Lynn Musumeci
PERSON5 w/ V.I.C.·7 w/ the
LV
Larry Visoski
PERSON10 w/ V.I.C.·2 w/ the
FE
Ferrer
PERSON4 w/ V.I.C.·6 w/ the