Epstein Secrets

probe/Pik : • EFTA00095661 STATE OF NEW YORK BOARD OF EXAMINERS OF SEX OFFENDERS 4 TOWER PLACE ALBANY. NEW YORK 12203-3764 30°42 ro P?" TO: NEW YORK COUNTY SUPREME COURT DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET NEW YORK NY 10021 NYSID# OR

e Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Pal

entence, filled out and presented the registration forms to Detective at the Scx Offender Monitoring Unit of the New York Police Department at in Ncw York City (SOMU) on May 20, 2010 because of his New York City home, his Florida conviction, and the standards for "residence" contained in the SORNA guidelin

York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Palm Beach County, one of which required him to re

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ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

ured by tie FDIC. Balances held at tie LES AG Cayman Brand are temp:rank noosed tote sovereign role of the Cayman bads id there is no donna motet °Wigan of UM AG to repay the balances while on the UBS Cayman Branch's to:M. Bank deposits are not protected by 9P_ Money Fund shies are protected by 51

rmation from the City regarding per capita usage in Palm Beach. b. Information from the City regarding a comparison of the City’s water quality with New York City’s water quality c. Statistical analysis of the top 100 water consumers on the island. d. Average daily effluent flow for the cities that use the East

conservation measures except that landscape inmigaton accomplished using recaimed water and/Gr : reclaimed water is subject to only paragraphs (Wa), Wigan (fyb ih of this section. In addition to the requirements. of this section, all permitted users under Chapters =0E-2 and 406-20, FAC. are required to

produces 1.1 billion mgd per day. Below is what they say about their treatment process: Water Treatment All surface water and groundwater entering New York City’s distribution system is treated with chlorine, fluoride, food grade phosphoric acid and, in some cases, sodium hydroxide. New York City uses chl