3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands but
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,
ureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands, ha
nder that Sstate'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
40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein is ;4 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands
Entities connected to both Regina Chacon and Supreme Court Case

Jeffrey Epstein
PERSON
New York
LOCATION
Jennifer Gaffney
PERSONSex Crimes Unit
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATIONSandra Lynn Musumeci
PERSONOrder of Circuit Court
ORGANIZATIONStephen Alexander
PERSON
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Stephen Hawking
PERSONFerrer
PERSONV.I.C.
ORGANIZATIONSex Crimes Bureau
ORGANIZATIONLisa Friel
PERSONEnhanced Education
ORGANIZATIONTrial Bureau
ORGANIZATIONthe Board of Examiners of Sex Offenders
ORGANIZATIONADA Patrick Egan
ORGANIZATION