7
Total Mentions
7
Documents
35
Connected Entities
Organization referenced in documents
21, 12:58 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D
Page: EFTA00015094 →21, 12:42 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS
Page: EFTA00015115 →EFTA00613711
1„ Slate of New York Division of Criminal Justice Services 80 South Swan St Albany. NY 12210 March 6, 2015 JEFFREY E EPSTEIN 6100 REO HOOK QUARTERS SUITE 83 ST THOMAS VI 00802 Re: JEFFREY E EPSTEIN
EFTA00723408
ex 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, New Mexico (another state where Mr. Epstein owns a residence) has determined that it will not require Mr.
EFTA00727403
ein -would be -Hquiring-hierequired -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). SintilerlyMore importantly-, Jeffrey-Mr. Epstein is registered with the authorities of the U.S. Virgin Islands, where
EFTA00728347
irgin Islands), but was required to report any relocation of residence if that should occur. Mr. Epstein was also informed at that meeting that the Division of Criminal Justice Services in Albany had Mr. Epstein in its system, and that it had requested that his counsel advise the Division regarding how frequently Mr. Epstein intend
EFTA00808498
inaliustice.nv.ciov/SomsSUBDirectorvioffenderDetails.iso7offenderid=33716elangeFR Services News Government Local O. Search Location Translate Division of Criminal Justice Services Sex Offenders Missing Persons Community Resources Law Enforcement Newsroom Reference Statistics Anyone tato uses [Ns Information to injure. h

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York State
LocationState in the northeastern United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Stephen Alexander
PersonAmerican football player

Jennifer Gaffney
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)
the Circuit Court
OrganizationOrganization referenced in documents

Michael C.Green
PersonPerson referenced in documents
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
the New York Court of Appeals
OrganizationOrganization referenced in documents
Sandra Lynn Musumeci
PersonPerson referenced in documents
the District Attorney's
LocationLocation referenced in documents
Sex Crimes Unit
OrganizationOrganization referenced in documents
Order of Circuit Court
OrganizationOrganization referenced in documents
ADA Patrick Egan
OrganizationOrganization referenced in documents
Sex Crimes Bureau
OrganizationOrganization referenced in documents
Trial Bureau
OrganizationOrganization referenced in documents