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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
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc., a charitable organization which funds medical, educational, and advanced scientific research at top university and academies around the world. For
, 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
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
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
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
, 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
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
Entities connected to both Jack Goldberger and the C.O.U.Q Foundation Inc.

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSONKirkland & Ellis LLP
ORGANIZATION
Stephen Hawking
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONFifteenth Judicial Circuit
ORGANIZATIONStephen Alexander
PERSONthe Circuit Court
ORGANIZATIONFerrer
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
Jennifer Gaffney
PERSONOrder of Circuit Court
ORGANIZATIONthe District Attorney's
LOCATION