EFTA01100102Set 9
2015-11-123p1,225w
appeared
at the Sex Offender Monitoring Unit of the New York City Police Department ("SOMU") in
May 2010 to register as a sex offender, has maintained that registration current ... days at any time since the date that he first appeared at the SOMU and filed
his initial sex offender registration, the SOMU has determined, and confirmed to Mr. Epstein ... visits to
New York for less than 10 days are temporary, and that the SOMU considers Mr. Epstein to
be an out of state offender who is not living
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100102.pdf
EFTA00078828Set 9
2010-04-152p193w
Executed b
pOLICE
Ff -"'Ir,,t gpARTMEln
New York City Police Department __ I
,.-..\(•
SOMU ...0 •,,t,A,
Ct‘,N4.
SOMU Event ID: 11472 Next Appointment Date: Parole Officer.
SOMU Offender ... Phone Number.
Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer.
SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone Number.
Previous Visit Date: Record Status:
Person
NYSIDff: n4614/179O
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078828.pdf
EFTA00095656Set 9
38p8,117w
Offender Monitoring
Unit of the New York Police Department at in Ncw York City
(SOMU) on May 20, 2010 because of his New York City home, his Florida conviction ... Epstein. "ed by attorney Darren K. Indyke, met with Sergeant
and P.O. t SOMU on July 22.2010 in the morning. Mr. Epstein was informed
by Sergeant during that meeting that ... Epstein was not, in her opinion,
obligated to report to the New York SOMU each time he traveled for more than 7 days,
as he already was reporting his travels
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf
given notice to Mr. Epstein of his being
assessed as a Level 3 Offender, SOMU continues to consider Mr. Epstein an out of state
offender who is not living ... York (i.e., by staying in
New York for 10 days or more), SOMU does not consider SORA's 90 day reporting
requirement for Level 3 Offenders as being applicable ... state
offender, and does not require that Mr. Epstein personally report to SOMU to verify his
registration information.
Additionally, I write to confirm your advice that Mr. Epstein need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584529.pdf
EFTA00728347Set 9
2010-07-282p887w
York Police Department at 314 West 40th Street in New York City
(SOMU) on May 20, 2010 because of his New York City home, his Florida conviction,
and the standards ... attorney Darren K. Indyke, met with Sergeant Andrea Herzberg
and P.O. Williams at SOMU on July 22, 2010 in the morning. Mr. Epstein was informed
by Sergeant Herzberg during that ... Epstein was not, in her opinion,
obligated to report to the New York SOMU each time he traveled for more than 7 days,
as he already was reporting his travels
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728347.pdf
EFTA01074895Set 9
2011-01-076p2,657w
York, Mr. Epstein has already been voluntarily registered with the Sex Offender
Monitoring Unit (SOMU) in New York since May 2010 in order to comply with the federal
Sexual Offender ... previously noted, Mr. Epstein's current registration
information is already on file with SOMU.) Of course, Mr. Epstein understands and takes
seriously his legal obligations, and he will arrange
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074895.pdf