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iddle- 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, as well as medical an
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
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, as well as medical and
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
ddle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of Tthe C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical an
& 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
Entities connected to both Enhanced Education and the Board of Examiners of Sex Offenders

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
New York
LOCATIONKirkland & Ellis LLP
ORGANIZATION
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSONSandra Lynn Musumeci
PERSONStephen Alexander
PERSONFerrer
PERSONV.I.C.
ORGANIZATIONLeon Black
PERSON
United States
LOCATIONSex Crimes Unit
ORGANIZATION
Jennifer Gaffney
PERSON
Condoleezza Rice
PERSON
Financial Trust Company
ORGANIZATIONOrder of Circuit Court
ORGANIZATION