EFTA00081947Set 9
2019-07-0833p10,720w
defendant
was designated as a sex offender with registration requirements under the national Sex Offender
Registration and Notification Act." Id.
The Defense moved on July 11, 2019, for pretrial release ... Epstein's strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease's] any danger that he might otherwise pose" and also
that "Mr. Epstein ... July 17, 2019, Defense counsel also submitted information regarding
Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf
EFTA00229646Set 9
2008-04-2321p7,926w
Criminal Division, which included a plea to a
state charge that carried a sex offender registration requirement, a jail term, and the payment
of damages to the victims pursuant ... negotiations with the defense];
(2) a plea to one state offense that required sex offender registration [reduced from pleading
to three separate state offenses that each required sex offender registration ... Gerald Lefcourt, and Jay I.elkowitz.' At that meeting, we
discussed the issue of sex offender registration, and Jack Goldberger said that Epstein was
willing to plead guilty to procuring minors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229646.pdf
EFTA01168858Set 9
39p7,780w
Other Authorities
5 N.Y. Prac. § 8:98 18
Sex Offender Registration Act: Risk Assessment Guidelines
and Commentary (2006) passim
iv
EFTA01168862
INTRODUCTION
In a stunning reversal of the position they ... unless there is
clear and convincing evidence of the existence of that factor." Sex
Offender Registration Act: Risk Assessment Guidelines and
Commentary, Commentary at 5, ¶ 7 (2006). The Guidelines then ... reluctant to conclude
that the offender's conduct involved" that particular offense. See Sex
Offender Registration Act: Risk Assessment Guidelines and
Commentary, Commentary at 5, ¶ 7 (2006). Thus, the People
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EFTA00586302Set 9
2012-01-234p1,769w
warranted by the practice in other jurisdictions. Neither the current Virgin Islands
Sex Offender Registration and Community Protection statutes, 14 V.I.C. §§ 1721, et
seq., nor the Federal Sex Offender Registration ... such cases in
accordance with their own policies." See The National Guidelines for Sex
Offender Registration and Notification, pp. 30 and 43. The SORNA guidelines do
not require any notification ... make it clear that jurisdictions may accommodate such situations. See
Supplemental Guidelines for Sex Offender Registration and Notification
Federal Register, Vol. 76, No. 7 (January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586302.pdf
EFTA00189828Set 9
2010-08-0321p6,851w
state, and local law enforcement officers on Internet child
pornography, child abductions, the Sex Offender Registration Act, child prostitution, the international human
trafficking of minors, and sex tourism.
As part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf
EFTA00732316Set 9
2010-10-012p438w
alone
put a citizen at risk of federal prosecution. However, all other sex offender registration issues are subject to state
law. In particular, the requirements for individual state registration ... alone put a citizen at risk of federal prosecution. However, all other sex offender
registration issues are subject to state law. In particular, the requirements for individual state registration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00732316.pdf