10
Shared Docs
10
Same-Page
21 / 10
Mentions
A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51-A52 ACTERBURY GOLDBE
from Florida Department of Corrections, dated Jul. 21, 2010); A.50 (Letter from Palm Beach Sheriffs Office, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); A.48 (Order Granting Motion for Travel, dated Dec. 18, 2009); A.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 4). Ap
authorities and was designated at the lowest level under that state's sex offender registration act. See A.88:6-15 (Tr); see also 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 Appella
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
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
gram and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit A). While serving his year of probation, both the Circuit Court in Palm Beach and Mr. Epstein's assigned probation offic
, 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
ease and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit E). • While serving his year of community control, both the Court and Mr. Epstein's probation officer granted Mr. Epst
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
ogram and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit A). While serving his year of community control, both the Circuit Court in Palm Beach and Mr. Epstein's assigned probat
, 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
ease and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit E). • While serving his year of community control, both the Court and Mr. Epstein's probation officer granted Mr. Epst
ida registration scheme, Mr. Epstein's registration requirements are at the lowest level for a person for whom registration is required. Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not — and do not — believe that Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Eps
hom registration is required. Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not —
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
stration-sehetner Mr: Epsteinls-r-egistr-atiog—r-equireeents—are—at—the—lewest—leyel—fer--a—pecsen—for--whom registration-is-r-equireEIT Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not — and do not — believe that Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Eps
m registration-is-r-equireEIT Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not —
October 10, 2008; through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
ida registration scheme, Mr. Epstein's registration requirements are at the lowest level for a person for whom registration is required. Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not — and do not — believe that Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Eps
hom registration is required. Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not —
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
hom registration is required. Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not —
ida registration scheme, Mr. Epstein's registration requirements are at the lowest level for a person for whom registration is required. Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not — and do not — believe that Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Eps
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
ida registration scheme, Mr. Epstein's registration requirements are at the lowest level for a person for whom registration is required. Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not — and do not — believe that Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Eps
hom registration is required. Letter of Jack A. Goldberger, Esq., Ex. . That Florida authorities did not —
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
Entities connected to both Jack Goldberger and K. Smith

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONKirkland & Ellis LLP
ORGANIZATION
Stephen Hawking
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONFlorida Science Foundation
ORGANIZATIONStephen Alexander
PERSON
Munich
LOCATIONFifteenth Judicial Circuit
ORGANIZATIONthe Circuit Court
ORGANIZATION
New York State
LOCATIONAlbany
LOCATIONFerrer
PERSONFederal Bureau of Prisons
ORGANIZATIONSheriff's Office
ORGANIZATION
Shanghai
LOCATION
Ruth Pickholz
PERSON