Epstein Secrets

Shani Pinney, program manager for the Virgin Islands sex offender registry. In addition to Little St. James, Epstein owns homes in New York, Paris, Santa Fe and Palm Beach, according to the Florida sex offender registry, and those jurisdictions monitor him under their own laws. EFTA00148229 The state

ent news reports. Under Virgin Islands law, only the final conviction is used to determine which category a sex offender should be monitored under, Pinney said. The registry is broken down into three tiers, depending on the severity of an offense, and Tier I offenders — the lowest-level classification

mine a sex offender's duration and his frequency to appear according to what their statutes say the convicted sexual offense will fall under," said Shani Pinney, program manager for the Virgin Islands sex offender registry. In addition to Little St. James, Epstein owns homes in New York, Paris, Santa Fe and

dictions monitor him under their own laws. EFTA00148229 The state of New York, for example, reviews all aspects of an offender's criminal history, Pinney said, and has classified Epstein as a Level 3 sex offender, the most serious category. A judge ordered him to check in with authorities every 90 da

Telephone: Telecopier: email: May 21, 2012 VIA EMAI AND FEDERAL EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffre

he jurisdiction of Mr. Epstein's permanent residence, in accordance with both Virgin Islands law and federal SORNA requirements. Please contact Ms. Shani Pinney, the Coordinator at the Vir in Islands Sex Offender Registry in St. Thomas, whose tele hone number is and email address is if you need any furthe

lecopier email: May 21, 2012 VIA EMAIL AND FEDERAL EXPRESS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffre

he jurisdiction of Mr. Epstein's permanent residence, in accordance with both Virgin Islands law and federal SORNA requirements. Please contact Ms. Shani Pinney, the Coordinator at nder Registry in St. Thomas, whose tele hone number is and email address is if you need any ormation. Ends. Respectfully,