Epstein Secrets

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

ee Letter of Peter Schoenburg to Martin G. Weinberg, August 18, 2010 (Exhibit D); see also NMSA 1978, § 29-11A-3(E). [Do we have the letter from Ms. Chacon in NM Department of Public Safety?] [Is Epstein required to register in US Virgin Islands? What is the status of that'l] This confidence in Jeffre

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

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 client Jeffrey Epstein, d/o/b January 20, 1953.

en, Kristen M. (NY) (FBI) < Cc: MacDonald, Megan M. (WF) (FBI) < > Ochoa, David Gabriel Jr. (WF) (FBI) Hess, Marc Daniel (WF) (FBI) <->; Johannes, Jeffrey F. (WF) (FBI) ; Thayer, Alissa Brittany (WF) (FBI) <->; Anderson, Lafayette R. (WF) (FBI) Subject: FW: Epstein - Urgent Request Importance: High NY

e EFTA01648914 photos of every page of the passport including the bio page. It is an Austrian passport in the name of MARIUS ROBERT FORTELNI with Epstein's photograph. Locatio Please let me know if you have any questions or concerns. • Respectfully, C-20 Child Exploitation & Human Trafficking Task

BI) Hess, Marc Daniel (WF) (FBI) <->; Johannes, Jeffrey F. (WF) (FBI) ; Thayer, Alissa Brittany (WF) (FB

om you and your team. I will follow with Megan. Thank you. Best From: Miller, Shaun D. (WF) (FBI) < > Sent: Tuesday, July 15, 2025 10:27 AM To: Chacon, Alexandra Margarita (NY) (FBI) <->; Thompson, Thomas A. (NY) (FBI) ; Warden, Kristen M. (NY) (FBI) < Cc: MacDonald, Megan M. (WF) (FBI) < > Ochoa

. (WF) (FBI) <[email protected]>; Ochoa, David Gabriel Jr. (WF) (FBI) <[email protected]>; Hess, Marc Daniel (WF) (FBI) <[email protected]>; Johannes, Jeffrey F. (WF) (FBI) <[email protected]>; Thayer, Alissa Brittany (WF) (FBI) <[email protected]>; Anderson, Lafayette R. (WF) (FBI) <I randerson @f bi.gov>

ease kindly take photos of every page of the passport including the bio page. It is an Austrian passport in the name of MARIUS ROBERT FORTELNI with Epstein's photograph. Location: E5518307 - VECR MAIN EVIDENCE CONTROL CENTER (V.ST) E6234249 - VECR PALLET ROOM (V ST. -RM. 143 Please let me know if you

rc Daniel (WF) (FBI) <[email protected]>; Johannes, Jeffrey F. (WF) (FBI) <[email protected]>; Thayer, Alis

From: "Thayer, Alissa Brittany (WF) (FBI)" <[email protected]> To: "Chacon, Alexandra Margarita (NY) (FBI)" <AMCHACON(kfbi.gov> Subject: RE: Epstein - Urgent Request Date: Tue, 15 Jul 2025 17:31:23 +0000 Importance: Norma

ease kindly take photos of every page of the passport including the bio page. It is an Austrian passport in the name of MARIUS ROBERT FORTELNI with Epstein's photograph. Please let me know if you have any questions or concerns. Respectfully, EFTA01648810

t me access to the folder. Thank you. Best. From: MacDonald, Megan M. (WF) (FBI) <[email protected]> Sent: Tuesday, July 15, 2025 12:47 PM To: Chacon, Alexandra Margarita (NY) (FBI) <[email protected]> Cc: Thompson, Thomas A. (NY) (FBI) [email protected]> Subject: RE: Epstein - Urgent Request D

From: NY) (FBI)" < To: Subject: RE: Epstein Date: Tue, 15 Jul 2025 15:59:03 +0000 Importance: Normal Sir, The Austrian passport with Epstein's photo match the DOB FORTELNI found in DIVS tr

DOB Austrian Citizen Passport Numbers used: Thank you. Best, NMI From: Horn, Spencer R. (NY) (FBI) < Sent: Tuesday, July 15, 2025 8:17 AM To: Chacon, Alexandra Margarita (NY) (FBI) < Subject: Epstein Morning. > > Please run the alias in Sentinel and let me know what comes back. Also, fwd the

From: To: (NY) (FBI)" Subject: Re: Epstein having different passports seized in apt Date: Tue, 15 Jul 2025 01:05:01 +0000 Importance: Normal )(FBI)" ccl Thank you. Was there stamps in the

(NY) (FBI) < > Subject: Re: Epstein having different passports seized in apt Do we have a photo of 1676? FBI NY Violent Crime Threat Cell: From: Chacon, Alexandra Margarita (NY) (FBI) < Sent: Monday, July 14, 2025 6:19:31 PM To: Horn, Spencer R. (NY) (FBI) < M>: Warden, Kristen M. (NY) (FBI) < > S