Epstein Secrets

20 21 22 23 24 25 SORA HEARING page 7 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Sensor Court Reporter EFTA00205196 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2

Page 8 of 16 SORA HEARING page 7 1 He is registered in the U.S. Virgin Islands, he 2 has been since his release from jail. He notifies the 3 Virgin Island authorities every time he leaves that 4 jurisdiction. Virgin Island authorities rated him at the 5 lowest level of registration. 6 He also regi

. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Court Reporter EFTA00205713 . Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/20

with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Piaci J. Benkel Senior Court Reporter EFTA00792485 A83 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19

20 21 22 23 24 25 SORA HEARING page 7 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lcmest level of registration. He also registered in

. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Cowl Reporter EFTA00704714 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

w York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney ew or , ew or 0022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Court Reporter EFTA00184562 Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016

ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

e Defense: KIRKLAND & ELLI, LLP 20 153 East 53rd Street 21 New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. 22 SANDRA MUSUMECI, ESQ. 23 24 Vikki J. Benkel Senior Court Reporter 25 Vikki J. Benkel Senior Court Reporter page 1 EFTA00181008 A83 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00231553

. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKGAUTZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vtkki J. Benkel Senior Court Reporter EFTA00231528 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2