Epstein Secrets

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

belongs. II. Jeffrey Epstein Poses Little To No Threat Of Reoffending Or Causing Harm To The Public Safety Of The People Of New York A. Risk of Reoffense With respect to the first and primary factor in a SORA assessment, Jeffrey Epstein presents little to no risk of committing further sexual offenses

P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 New York's Sex Offender Registration Act (SORA), Correction Law § 168 et aL is intended to impose the most stringent reporting require

rk and Florida, just barely falls within the range of conduct viewed as sufficiently harmful to trigger SORA registration requirements. B. Risk of Reoffense With respect to the second factor in a SORA assessment, Jeffrey Epstein presents little to no risk of committing further sexual offenses. Indeed, t

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

belongs. II. Jeffrey Epstein Poses Little To No Threat Of Reoffending Or Causing Harm To The Public Safety Of The People Of New York A. Risk of Reoffense With respect to the first and primary factor in a SORA assessment, Jeffrey-Mr. Epstein presents little to no risk of committing further sexual offe