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

tion home, Mr. Epstein has For the avoidance of doubt, the U.S. Virgin Islands is one of the principal territories of the United States (along with Puerto Rice, Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered jurisdiction" subject to and covered by the federal Sexual O

cked up: Jan 04. 2005 Payer: Shipper Reference: JE Fuel Surcharge FedEs has applied a fuel Distanc

5 Account Number: Page: 1 of 10 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ge o19.00% to the shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

livered Jan 05.2005 10:06 Svc Area A2 Signed by J.BORTIN FedEA Use 00151388410000240 surcharge o19.00% to the shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient 16.50 -2.64 1.25 Total Charge USD 15.

Number: Page: 1 of 10 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Ground Service imracamisa 24 Ground Seine 49 contiguous stales and hntanodo 74 Ground Service 0 itfliscus state. 9 Sordoni, Houma 10 &nice to Puerto Rice II Sanest* Oahu 17 &nice to Alaska 22 Sarno, vahn Alaska 23 &Spear' Masher 25 Sane* from Alaska 51854 Smite Weans/a 92896 Was Porn Waal p

ent Tracking ID 792222302707 Serve* Type FedEx2Day Package Type Customer Packagng Zone 6 Packages 1 Weight 32.0 Ds. 14.5 kgS Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge Alfredo Rodriguez 70.10 Delivered Jan 17.2005 16:25 Residential Delvery 2.

one 6 Packages I Weigel 1.0 las. 0.5 kgs Ceeda Sheen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Jeffrey Ewen 358 El Deft Way PALM BEACH FL 33480 US 22-.50 Delivered Jan 17.2005 09:50 Residential Detivery 200 Svc Area M Fuel Surcharge 2.31 Signed

livered Jan 19.2005 09:58 JEFFREY E EPSTEIN 301 EIRMIST APT11P NEW YORK NY 100214217 US Transportalion Charge MS CECJIJA STOON 457 MADISON AVE EPSTEIN LITERS NEW YORK CITY NY 10022 US 18.55 Svc Area Al Courier Pickup Charge 0.00 Signed by S.GRIFFITHS Fuel Strcharge 1.40 FedEx Use 0181060

5 Account Number: Page: 1 of 12 redEs Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002

ages 1 Weight 32.0 Ds. 14.5 kgS Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 1002

Ground ServIcir Inn-Canada 24 Ground Sonia 48 connueus states and Inntanado 7.8 Ground Senn 48 colinze states 9 Senna to Hawaii 10 &nice to Puerto Rice II Bonne to Oahu 17 Saito Alaska 82 Senn aeAMO Alaska 23 &mice cram Mania 25 sale from Alaska 51 8 54 &Stele Caret 92896 Sanioarrom Weal

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

U.S.V.I. Department of 2 For the avoidance of doubt, the U.S. Virgin Islands is one of the principal territories of the United States (along with Puerto Rice, Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered jurisdiction" subject to and covered by the federal Sexual O

FedEx Pak Zone 2 Pieces Weight 2.0 lbs. 0.9 kgs Delivered Feb 18. 20021020 Service Area Cede M Signed by JNIETO Bundle ID 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Residential Detvery 16.50 -1.65 135 Total Transpo

ounl Courier Pickup Charge Recipient ERIC GANI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 3575

.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

de M Signed by JNIETO Bundle ID 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

mer4 Oil Repair( Adul Soave Appoimmom. Oil Reaper( Ada AutoP00 ZONE DEFINITIONS 24 Grand Sewn, 48 canto", stales 9 SoMco to Harm& 10 State to Puerto Rice 14 SpNce to oak 17 Son6d, to Alaska 22 State smihn Alaska 23 Scivieo mom Alaska 25 State ern Alaska 51 It 54 544,440 to copula 92 & 96 Se

is shipment. Distance Based Pricing. Zone 7 INET Sender Recipient Tracking ID 791541008708 Cecile Steen wsan betali Service Type FedEx 2Day JEFFREY E. EPSTEIN santa le insmute Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transportalion Char

ne 8 Packages 1 8.0 lbs. 2.7 kgs Cecil a Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK crre NY 10022 US Transpodalion Charge JelfreY Epstein 358 El Bulb Way PALM BEACH FL 33480 US 45.50 Delivered Feb 05. 2005 11:07 Fuel Swcharge 189 Svc Mm AA Discounl -4.55 Signed by J.BANASIA

Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

cile Steen wsan betali Service Type FedEx 2Day JEFFREY E. EPSTEIN santa le insmute Package Type FedEx Env

nd ServIco Inn-Canada 24 Ground Seine 49 contiguous stales and hntonado 7.8 Ground Service 40 WON:us state. 9 Sonic* ha Inaveall 10 Street to Puerto Rice 14 SoniontrOanu 17 &nice le Alaska 82 Sonic* v.100 Alaska 23 Sweeter' Masks 25 Unice from Alaska 51 8 54 Smite le Carat 92896 ServicePorn

3 Package seal from: 11232 bp code Release signature on Ile. INET Tracking ID Service Type FedEx Firsl Ovemighl Package Type FedEx Pak Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE Reek:lent G3 Visas 8 Passport. Inc G3 Vi 3240 Wison Bothevard ARLIAGTON VA 22201 US Zone 3 NEW YORK CITY NY 10002 US Pack

kgs Delivered Dec 31. 2004 09A0 ALFRADORCORIGUEZ JEFFREY E EPSTEIN 301 E 66114 ST APT 11P NEW YORK NY 1002143217 US Transpodalion Charge MS EPSTEIN IN TORESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 55.25 Svc Area Al Discounl -5.53 Signed by K.SARAUW Fuel Surcharge 8.48 FedEx Use 3

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

x Firsl Ovemighl Package Type FedEx Pak Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE Reek:lent G3 Visas

nd ServIcie IntraCarndet 24 Ground Smite 49 contiguous staan and Inntanado 7.8 GroundService 40 itcrinze stoke 9 Sonic* to Hawaii 10 &nice to Puerto Rice 14 Sank* to Oahu 17 &nice te Alaska 82 Sank* u.4MO Alaska 23 &mice from Alaska 25 Unice Pam Alaska 51 8 54 Smite to Caret 92896 Santee Po

4.2081.6 Page: 1 of 10 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

gned by 0.0AKLEY FedEa Use 001513880/0006024f JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

Tracking ID 837657314570 Sender Recipient Service Type FedEx Prionty Overrign MANUELA STOTTER GEOFFREY KIRKLAND Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301 E 66114 ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight NIA Delivered Jan 14.2005 09.58 Transportation Charge 1940 Svc Area

Page: 1 of 10 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

CI Ground Sentir Inn-Canada 24 Ground Sonia 49 connucus Raids and hn.Canada 7.8 Ground Senn 40 cecrigion stake 9 Sordeo as Hanel 10 Steno to Puerto Rice II Sank* as Oahu 17 Scene to Alaska 82 Sank* vahn Alaska 23 noire from Mow 25 &Woo from Alaska 51 8 54 Senn le Caret 92896 Sarno Porn Waa

ered Jan 21. 2003 0928 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trans

kgs Delivered Jan 21. 2003 0928 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 U

Signs's* APFemtmem 811 Reamer& Adut Smnstwe Appotamom BO Roomer( Ada ArdoP00 ZONE DEFINII IONS 28 Grand Serve, • Senile to Harms 10 State to Puerto Rice 14 17 Servs:eta Macke 22 State amihn Alaska 23 &MC* from Alaska 25 State tram Alaska 51 It 54 Senxdto copula 92 & 96 Service Iran 'twee ID