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w York -- has determined that it will not require Mr. Epstein to register at all under that state's sexual offender reporting statute. See Letter of Regina Chacon, New Mexico Department of Public Safety to Jeffery E. Epstein, August 19, 2010 (Exhibit C); see also NMSA 1978, § 29-11A-3(E). As previously noted,
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
under that state's sexual offender reporting statute, despite his Florida conviction and the conduct alleged in connection therewith. See Letter of Regina Chacon, New Mexico Department of Public Safety to Jeffery E. Epstein, August 19, 2010 (Exhibit E); see also NMSA 1978, § 29-11A-3(E). Notwithstanding the
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
w York -- has determined that it will not require Mr. Epstein to register at all under that state's sexual offender reporting statute. See Letter of Regina Chacon, New Mexico Department of Public Safety to Jeffery E. Epstein, August 19, 2010 (Exhibit C); see also NMSA 1978, § 29-11A-3(E). As previously noted,
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
Entities connected to both Regina Chacon and the C.O.U.Q Foundation Inc.

Jeffrey Epstein
PERSON
New York
LOCATION
Jennifer Gaffney
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONStephen Alexander
PERSONOrder of Circuit Court
ORGANIZATIONSandra Lynn Musumeci
PERSON
Stephen Hawking
PERSON
U.S. Virgin Islands
LOCATIONFerrer
PERSONSex Crimes Unit
ORGANIZATIONV.I.C.
ORGANIZATIONK. Smith
PERSONEnhanced Education
ORGANIZATIONDepartment of Public Safety
ORGANIZATIONADA Patrick Egan
ORGANIZATIONSex Crimes Bureau
ORGANIZATIONTrial Bureau
ORGANIZATION