Epstein Secrets

-erifieitl-distirtetion-between-the-Fleridit-seature-te whieh-Mfr E-peteiri-pleeelerl-guitty-arki-the-Neve-Yerk-eegaater it-is-riet-even-elear-that-Mfr Epstein committed an offense which is registerable under Ncw York law. While the Florida law critninalistes-parronithig-a-prostitute-who-is-uridethe-itge-el

spite 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 Sstate's determination that he need not register, Mr. Epstein v

onviction for a prostitution-related offense, committed in Florida (wherehe-alse-ewris-a-vaeatien-heine)-dating back to 2005. On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostituti

indeed, by the terms of the SORA statute itself, should not be required to register. See Correction Law § 168-a(2)(a)(i).7 Indeed, nothing about Mr. Jeffrey-Epstein's interactions with A.D. -- other than A.D.'s age, which she concealed from him and has not been established to be under the age of consent under New

October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 3

October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30

en-heine)-dating back to 2005. On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beac

ld needlessly duplicate -- and indeed, unnecessarily go well beyond -- the efforts of jurisdictions having much greater contact with and control over Jeffrer . Mr. Epstein. In addition, designating Jeffrey Mr. Epstein as a Level 3 offender would require him to return to New York to re-register every 90

ein -would be -Hquiring-hierequired -to report to Florida authorities only two times per year. _ See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). SintilerlyMore importantly-, Jeffrey-Mr. Epstein is registered with the authorities of the U.S. Virgin Islands, where

ureau and Trial Bureau 40 FROM Jay 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

lorida but owns a vacation home in Manhattan, and who has never before been convicted of a crime, clearly belongs in this latter category. Given Mr. Epstein's history and personal characteristics, the circumstances of the offense which triggered the registration requirement, his acceptance of responsibi

echoed in the words of the clinical psychologist who has worked with Mr. Epstein following his arrest/conviction for the instant offense [when did JE begin with therapy?]. That doctor, Stephen R. Alexander, Psy.D., has praised Mr. Epstein's cooperativeness, self-reflection, and receptiveness to t

October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 3

October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30

e, clearly belongs in this latter category. Given Mr. Epstein's history and personal characteristics, the circ

ex offender designation, requiring him to report to Florida authorities only two times per year. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). Similarly, New Mexico (another state where Mr. Epstein owns a residence) has determined that it will not require Mr.

ETTS 02116 NI • V: July 28, 2010 Michelle Harrington New York State Division of Criminal Justice Services 4 Tower Place Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b January 20, 1953, when in New York, resides at 9 E

in the State of Florida. Because his primary residence is in the Virgin Islands, he has also registered as a sex offender in that jurisdiction. Mr. Epstein's State of Florida offenses were solicitation of prostitution, between August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(IX

ce Services 4 Tower Place Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration no

gistered as a sex offender in that jurisdiction. Mr. Epstein's State of Florida offenses were solicitation of

irgin Islands), but was required to report any relocation of residence if that should occur. Mr. Epstein was also informed at that meeting that the Division of Criminal Justice Services in Albany had Mr. Epstein in its system, and that it had requested that his counsel advise the Division regarding how frequently Mr. Epstein intend

/2018 05:33:40 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant, REOUESTS FOR ADMISSION TO CO

e. harass or convNt a criminal act against any person may be subject to criminal prosecution Domiciled Offender Id 33216 Race white Last Name EPSTEIN Ethnicity Unknotvn First Name ;EFFREY Height 6' 00' Middle Name E weight 180 DOB Jan 20.1953 Hair Gray Sex Male Eyes Bore Risk Lev

Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Allases EPSTEIN JEFFREY . EDWARD Current Vehicles Lic. Plate No. State Year MakelModel Color HJOK55 Florida 2018 Chevrolet Suburban Black 2/4 EFTA00808502 2/6/

OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, indiv

inaliustice.nv.ciov/SomsSUBDirectorvioffenderDetails.iso7offenderid=33716elangeFR Services News Government Local O. Search Location Translate Division of Criminal Justice Services Sex Offenders Missing Persons Community Resources Law Enforcement Newsroom Reference Statistics Anyone tato uses [Ns Information to injure. h

al Justice Services 80 South Swan St Albany. NY 12210 March 6, 2015 JEFFREY E EPSTEIN 6100 REO HOOK QUARTERS SUITE 83 ST THOMAS VI 00802 Re: JEFFREY E EPSTEIN SOR Id: 33216 Updated Photograph The NYS Sex Offender Registration Act requires level 3 offenders to have a photograph taken every year. Level 1 and l

an St Albany. NY 12210 March 6, 2015 JEFFREY E EPSTEIN 6100 REO HOOK QUARTERS SUITE 83 ST THOMAS VI 0

0 South Swan St Albany. NY 12210 March 6, 2015 JEFFREY E EPSTEIN 6100 REO HOOK QUARTERS SUITE 83 ST THO

1„ Slate of New York Division of Criminal Justice Services 80 South Swan St Albany. NY 12210 March 6, 2015 JEFFREY E EPSTEIN 6100 REO HOOK QUARTERS SUITE 83 ST THOMAS VI 00802 Re: JEFFREY E EPSTEIN