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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
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
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
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
gram 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 probation, both the Circuit Court in Palm Beach and Mr. Epstein's assigned probation offic
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
Entities connected to both K. Smith and the Board of Examiners of Sex Offenders

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONStephen Alexander
PERSON
Jay Lefkowitz
PERSON
New York
LOCATIONSandra Lynn Musumeci
PERSONKirkland & Ellis LLP
ORGANIZATIONFerrer
PERSONSex Crimes Unit
ORGANIZATION
New York State
LOCATIONthe Circuit Court
ORGANIZATIONOrder of Circuit Court
ORGANIZATION
Jennifer Gaffney
PERSONMartin Weinberg
PERSONthe C.O.U.Q Foundation Inc.
ORGANIZATIONV.I.C.
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe District Attorney's
LOCATIONADA Patrick Egan
ORGANIZATION