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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
use is a residential rehabilitation center for male alcoholics and drug addicts. 2004 to present. EFTA00792464 Offender Name: JEFFREY E EPSTEIN NYSID if: OS1909 1ST Reviewer Initials: .tC:AA The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Ar
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
Sex Offenders to consider any victim impact statement in determining a sex offender's level of risk -4 EFTA00181000 A75 RE: JEFFREY E EPSTEIN NYSID ft: O81909 DATE: 8/23/2010 CASE SUMMARY 'Ibis assessment is based upon n review ante inmate's file which may include but is not limited to the p
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
mmendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-
Entities connected to both U.S. Virgin Islands and NYSID

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
New York City
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Joe Biden
PERSON
New York State
LOCATION
Stephen Hawking
PERSON
Barry Diller
PERSON
Jay Lefkowitz
PERSONthe State of New York
LOCATIONNadia Marcinkova
PERSON