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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,
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
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
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
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,
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
Entities connected to both Regina Chacon and K. Smith

Jeffrey Epstein
PERSON
New York
LOCATION
Stephen Hawking
PERSONJack Goldberger
PERSONStephen Alexander
PERSON
Jennifer Gaffney
PERSON
New York State
LOCATIONSex Crimes Unit
ORGANIZATIONSandra Lynn Musumeci
PERSON
U.S. Virgin Islands
LOCATION
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONOrder of Circuit Court
ORGANIZATIONthe Circuit Court
ORGANIZATIONFerrer
PERSONV.I.C.
ORGANIZATIONthe C.O.U.Q Foundation Inc.
ORGANIZATIONEnhanced Education
ORGANIZATIONADA Patrick Egan
ORGANIZATIONMartin Weinberg
PERSON