Epstein Secrets

w York has even less of a basis to adjudge Mr. Epstein as anything other than the lowest level offender -- Level 1 under SORA -- than do Florida and the U.S. Virgin Islands. Whereas Mr. Epstein maintains his permanent residence in the Virgin Islands and spends most of his time there, and Florida was the site of the off

t 9, 2010 when he returned to the U.S. Virgin Islands upon completing his period of community control in Florida. Mr. Epstein first registered with Virgin Island authorities upon his release from incarceration. 4 K&E 17760332.3 EFTA00722430 KIRKLAND & ELLIS LLP Justice before leaving, and must also regis

rd of Examiners of Sex Offenders with the knowledge that they will be relied on by courts generally constitute "reliable hearsay" in SORA hearings, the New York Court of Appeals has held that a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence."

909, 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 where he spends the majority of his time. He spends -limited time at but-owns-a-vacation homes in Manhattan, New Mexico and Florida. In connection

e Virgin Islands Sexual Offender/Sexual Predator Registration Form, August 9. 2010 (Exhibit D):3 see also 14 V.I.C. 1722(b), 1724(d). Moreover, the Virgin Islands explicitly mandates that should Mr. Epstein move out of the U.S. Virgin Islands, he must register his new address with the U.S. Virgin Islands Depar

rd of Examiners of Sex Offenders with the knowledge that they will be relied on by courts generally constitute "reliable hearsay" in SORA hearings, the New York Court of Appeals has held that a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence."

his deposition. To accommodate his concerns, even though he was sighted just even days ago by his New York mansion, we have agreed to fly down to the U.S. Virgin Islands to handle that deposition. With respect to his concerns over videography, he said he was concerned that that would be leaked to the media, we hav

urdened with going and sitting for a deposition where her counsel basically objects to every question as privileged under the Shield Law. And both the New York Court of Appeals and the Second Circuit have emphasized that. The New York Court of Appeals said, in Holmes v. Winter, which we cite in our brief, where the entire