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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
tv Moire frith permanently. and Mr. taneties 'Wire( f eNtitlin the 'repine 003:401t% MON. MC i Mien If nal IMMO* In MINDS. In an Overabundant* Of Quinn. the Swore I iv'', Animas — '"'' Jeeproject Jeffrey Epstein VI FOundation *NAL EFTA00095688 • 2010 APR I9 FMIIt3O NEW Y(.1.1'1. SIATE SEr.
can't add conditions to money Congress has appropriated," and claims "the Administration violated due process rights and the 10th Amendment." The New Ynrk limec (10/22, Fitzsimmons, 18.61M) reports that the Administration's "attempt to strip New York City of federal funds...could cost the city as much
ls said it would hurt the Trump campaign if a white nationalist group was exposed as having sought to bully Democrats." Meanwhile, CBS News (10/22, Quinn, 3.68M) reports that officials in the three states targeted by Iran - Florida, Alaska, and Arizona - "say their voter databases have not been compro
ci; Early Voting; COVID-Cases; COVID-Europe; US Park Police Officers Charged with Manslaughter; Russia-Alexei Navalny; Alaska-Earthquake; Wildfires; New York-Elderly Couple Rescued From Canal; Utah-Stranded Hiker Found After Two Weeks; Family Refurbishes Desks For Kids In Need. CBS: Trump-Fauci; Campaign
hacking-campaign> (10/19, Melendez, I.39M), CBS News <https://www.cbsnews.com/news/russian-military-officers-hacking-cyber-attacks-charged/> (10/19, Quinn, 3.68M), and the Daily Caller <https://dailycaller.com/2020/10/19/department-of-justice-worldwide-hacking- russia-six-hackers-france-ukraine-olympic
nction n.comm it t sg , 1 Green : c4 W=5 , / we Town South Ahab T 2 7421 8186(h) 2 61 3832(f) 21 6383 Jeanine Green, Judy 555 Park Ave. New York_ N_Y 10021 001 212 486-1077 Gregg Geordie &Kath- erine 38 Kensington Park GrOns 0207-49 9080r) 0207.221 5755 h) OZ7- 351 141 077 47 695 830 cel
FK Genera/ Avia- tion 561 704 8946 (p) iH)25 5612m3 686 2598h 00 Quantum Lakes Drive 0 55r0 42 0 4816841 tell 7 1 742 171 work 1 7 171 work Quinn, Thomas H. Venal. Law Ran 1201 New York Ave. NW Suite 1000 1 91lashinoton D.C. 20005 N-88711433 uz-466-2198 mail thquinnegyenable.com It m)12
citizens have been charged in conjunction with the violent gang assault carried out on two NYPD officers and are currently detained without bond in ERO New York City custody, both noncitizens have been identified as members of the Tren de Aragua (TdA) transnational criminal organization." According to the article
is former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News (02/15, Doyle, Alexander,
Entities connected to both New York City and Quinn

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
Prince Andrew
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON