5
Shared Docs
5
Same-Page
10 / 5
Mentions
offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Se
ulk of his time -- designated Mr. Epstein as the lower of two levels of sex offender under that state's sex offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit 3 The nearest cognate crime under New York law in 2005 was Patroni
igned probation officer regularly granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
, requiring him to report to Florida authorities only two times per year during any period that he is a permanent resident of Florida. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit B). Florida authorities further advised Mr. Epstein, upon relocati
offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice S
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi
of reporting requirements under that sex offender designation, requiring him to report to Florida authorities only two times per year. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). Similarly, Jeffrey Epstein is registered with the authorities
offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Se
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
, requiring him to report to Florida authorities only two times per year during any period that he is a permanent resident of Florida. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit B). Florida authorities further advised Mr. Epstein, upon relocati
offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice S
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi
New York law) -- designated Mr. Epstein as the lower of two levels of sex offender under that Sstate's sex offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C); see also Fla. Stat. § 775.21 (Florida sexual predator statute
. Letter of Stephen R. Alexander. Psy.D. to Jack Goldberger. Esq.. August 16. 2010 (Exhibit Indeed this has
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busi
Entities connected to both Jack Goldberger and Order of Circuit Court

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSONKirkland & Ellis LLP
ORGANIZATION
Stephen Hawking
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONFifteenth Judicial Circuit
ORGANIZATIONStephen Alexander
PERSONthe Circuit Court
ORGANIZATION
New York State
LOCATION
New Mexico
LOCATIONFerrer
PERSONNew York State Division of Criminal Justice Services
ORGANIZATIONSex Crimes Unit
ORGANIZATIONSandra Lynn Musumeci
PERSONK. Smith
PERSONV.I.C.
ORGANIZATIONthe Board of Examiners of Sex Offenders
ORGANIZATION