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

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

of incarceration. Id. at 5. "[T]he deprivation of liberty imposed by impris- onment makes that penalty the best indi- Amber Southerland, Billionaire Jeffrey Ep- stein: I'm a sex offender, not a predator, New York Post. Feb. 25. 2011. EFTA00076825 U.S. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of

Act, each bail package in each case is considered and evaluated on its individual merits by the court. 18 U.S.C.A. § 3142. EFTA00076817 U.S. v. EPSTEIN Cite u423 F.Supp.34 306 (S.D.N.Y. 2019) Pro Hac Vice, United States Attorney's Office, New York, NY, Gloria Rachel Allred, Allred, Maroko & Gold

es etecruutime of We will need ha inlets icw her IC confine, 'he accvnicy of those facts led a second count. we ould rely on the incident wbcre Mr. Epascin's private investigators followed MSfather forcing him off the road. Or, if litre is something mom mom related to any NM we could consider ope that

-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United Stat

ruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, Jul

in Islands With respect to Mr. Epstein's sex of- fender status in New Mexico, Defense Counsel has submitted a letter, dated Au- gust 19, 2010, from Regina Chacon, Assis- tant Bureau Chief, Law Enforcement Record Bureau of the New Mexico De- partment of Public Safety, which states that Mr. Epstein "is not req

n United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, No. 19-cr-490 Dear Judge Berman: Steptoe STIPTO1 & JOHNSON LLP Pursuant to the Court's request and in further support of Mr. Epstein's bail submi

s v. Jeffrey Epstein, No. 19-cr-490 Dear Judge Berman: Steptoe STIPTO1 & JOHNSON LLP Pursuant to the Court's request and in further support of Mr. Epstein's bail submissions, attached are documents relating to Mr. Epstein's New Mexico registration status referenced in Mr. Epstein's July 16, 2019 lette

CF THE CW,Ef NEW MEXICO STATE POUCE 827-9219 August 19.2010 Jeffer E. E stein Stan ey. RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT Dear Jeffery E. Epstein: Fmcm W. SESOTTA DErJrr Staniar — Optunays OCEF —STATE Poucr OR. MAE L MIER DEPUTY SECRETARF—ADY.INISTRATION After reviewing your file it is ou

ies including all attachments. copyright -all rights reserved EFTA00105522 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 8 of 8 From: Jeffrey E Subject: Date: July 31 2015 at 11 25 AM To: Deborah Anaya Cc: Darren Indyke As an extra precaution I am letting you know that I will be on my ranc

to the Court's request and in further support of Mr. Epstein's bail submissions, attached are documents relat

e I of the Adam Walsh Child Protection and Safety Act of 2006. Please contact Teresa Hernandez ats if you have any further questions. Sincerely, Regina Chacon, Accistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC Acreardrrnatrec

ct Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you are aware, we represent Jeffrey E. Epstein, who is scheduled

(SORA), Correction Law § 168 et seq.. We respectfully submit this letter and the accompanying materials for your consideration with respect to Mr. Epstein's risk level determination under SORA and in advance of our meeting scheduled for Wednesday, October 13, 2010 at 11:30 am. As set forth more fully

New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30

New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #301

materials for your consideration with respect to Mr. Epstein's risk level determination under SORA and in adva

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,

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 state's determination that he need not register, Mr. Epstein vo

conviction for a prostitution-related offense committed in Florida (where he also owns a vacation home) 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

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

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

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

k Egan, Sex Crimes Bureau and Trial Bureau 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 res

2005. His duty to register in New York is solely by virtue of the fact that one of several vacation homes that he owns is located in Manhattan. Mr. Epstein has already registered as a sex offender in his home jurisdiction of the U.S, Virgin Islands, as well as in the other states where he owns secondary

October 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 3

October 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30

tion homes that he owns is located in Manhattan. Mr. Epstein has already registered as a sex offender in his h

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,

VIA FIRST CLASS MAIL & FACSIMILE TO (505) 827-3399 Regina Chacon Department of Public Safety P.O. Box 1628 Santa Fe, New Mexico 87504-1628 Re: Jeffrey E. Epstein: New Mexico SORNA registration Dear Ms. Chacon: Thank you for speaking with me by phone on July 26, 2010. The person I was describing to you is my

or speaking with me by phone on July 26, 2010. The person I was describing to you is my client Jeffrey Epstein, d/o/b January 20, 1953. Although Mr. Epstein currently resides in the Virgin Islands, he is also the sole beneficiary of a trust which owns a vacation home at 49 Zorro Ranch Road, Stanley, New

. Box 1628 Santa Fe, New Mexico 87504-1628 Re: Jeffrey E. Epstein: New Mexico SORNA registration Dear Ms.

. Box 1628 Santa Fe, New Mexico 87504-1628 Re: Jeffrey E. Epstein: New Mexico SORNA registration Dear Ms.

Jeffrey Epstein, d/o/b January 20, 1953. Although Mr. Epstein currently resides in the Virgin Islands, he is a

ining 'sex offense' for purposes of the New Mexico SORNA provisions). Nonetheless, in an abundance of caution, Mr. EFTA00727954 Page 2 Letter to Regina Chacon re: Jeffrey Epstein July 27, 2010 Epstein will be registering with New Mexico local authorities to satisfy any federal SORNA reporting requireme

of incarceration. Id. at 5. "[T]he deprivation of liberty imposed by impris- onment makes that penalty the best indi- Amber Southerland, Billionaire Jeffrey Ep- stein: I'm a sex offender, not a predator, New York Post. Feb. 25. 2011. EFTA00066201 U.S. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of

Act, each bail package in each case is considered and evaluated on its individual merits by the court. 18 U.S.C.A. § 3142. EFTA00066193 U.S. v. EPSTEIN Cite u423 F.Supp.34 306 (S.D.N.Y. 2019) Pro Hac Vice, United States Attorney's Office, New York, NY, Gloria Rachel Allred, Allred, Maroko & Gold

-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United Stat

ruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, Jul

in Islands With respect to Mr. Epstein's sex of- fender status in New Mexico, Defense Counsel has submitted a letter, dated Au- gust 19, 2010, from Regina Chacon, Assis- tant Bureau Chief, Law Enforcement Record Bureau of the New Mexico De- partment of Public Safety, which states that Mr. Epstein "is not req

BILL RICHARDSON GOVERNOR JOHN DENKO JR. CABINET SECRETARY July 23, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd. Stanley, NM 87056 NEW MEXICO DEPARTMENT OF PUBLIC SAFETY OFFICE OF THE SECRETARY 827-3370 OFFICE OF THE CHIEF NEW MEXICO S

JR. CABINET SECRETARY July 23, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd. Stanley, NM 87056 NEW MEXIC

se conviction. If you have any questions about this notice, or about the Sex Offender Registration Act, please contact the DPS, at (505) 827-3314. Regina Chacon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety cc: Santa Fe County Sheriff File: TH: RC ADMINISTRATIVE S

• SANTA FE, NEW MEXICO 87504-1628 OFFICE OF THE SECRETARY BILL RICHARDSON 827-3370 GOVERNOR JOHN DENKO JR. CABINET SECRETARY August 19, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd Stanley, NM 87056 OFFICE OF THE CHIEF NEW MEXICO STATE POUCE 827-9219 RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT Dea

. CABINET SECRETARY August 19, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd Stanley, NM 87056 OFFICE OF

dam Walsh Child Protection and Safety Act of 2006. Please contact Teresa Hernandez at 505-827-3314, if you have any further questions. Sincerely, Regina Chacon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC ADMINISTRATIVE S