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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
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
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,
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
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
& 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 Regina Chacon and the Board of Examiners of Sex Offenders

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
New York
LOCATION
Stephen Hawking
PERSONSandra Lynn Musumeci
PERSONKirkland & Ellis LLP
ORGANIZATIONStephen Alexander
PERSON
Jennifer Gaffney
PERSONFerrer
PERSON
New York City
LOCATION
United States
LOCATIONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATIONSex Crimes Unit
ORGANIZATIONOrder of Circuit Court
ORGANIZATIONEnhanced Education
ORGANIZATIONLisa Friel
PERSONSupreme Court Case
ORGANIZATIONTrial Bureau
ORGANIZATION