EFTA01114337Set 9
2007-07-119p2,408w
Government's Response. On June 22, 2007, the state of Michigan Sex
Offender Registry, via the Oklahoma Department of Corrections, notified U.S.
Marshals that the defendant was living in Oklahoma
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114337.pdf
EFTA00312783Set 9
29p9,672w
U.S.C. §16911 et.
seq., as amended.
(q) The term "sex offender registry" means the registry of sex
offenders, and a notification program, maintained by the Virgin Islands
Department of Justice ... person will be placed. The sentencing court shall consider a report
from the Sex Offender Registry Board, if any, prior to or during such certification and
classification. The classification ... maintained a clean record for consecutive years
and the Sex Offender Registry Board has made a favorable determination regarding the
risk of re-offense and the degree of dangerousness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312783.pdf
EFTA01106183Set 9
2016-03-0929p10,208w
Justice confirms that more than
21 25 percent of the individuals on sex offender registries nationwide are juveniles.' Many
22 jurisdictions, including California — which has the nation's largest State ... severity — place juveniles who commit a
2 sex offense on the State's sex offender registry for life.
3 5. As numerous examples demonstrate, compelling Covered Individuals to
4 identify ... contrary to popular myth, the
8 re-offense rate for individuals on a sex offender registry is extremely low.' For example,
9 the CDCR reports that the re-offense rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106183.pdf
EFTA01118341Set 9
13p5,933w
determined that you are required to register with the New York State Sex
Offender Registry. If you haven't already, you will receive a registration form for completion and signature ... from the New
York State Division of Criminal Justice Services Sex Offender Registry or, if you are under supervision, from you
supervising officer.
Attached for your review is the risk
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118341.pdf
EFTA00285878Set 9
31p10,931w
U.S.C. § 16911 a Seq., as amended.
(q) The tenn "sex offender registry- means the registry of sex offenders, and a
notification program, maintained by the Virgin Islands Department of Justice ... person will be placed. The sentencing court shall consider a report
from the Sex Offender Registry Board, if any. prior to or during such certification and
classification. The classification ... current addresses of sex offenders
(8) to assist the Attorney General with disseminating sex offender
registry information and educating the community about sex
offenders
(9) to gather up-to-date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285878.pdf
EFTA01119335Set 9
2011-01-1111p11,650w
provide for inclusion in
subject to SORNA's requirements. investigating sex crimes involving sex offender registries. The reporting
Rather, as discussed above, the effect of solicitation of the victims through ... Part 1.8 of these supplemental in the National Sex Offender Registry. Some comments expressed concern or
guidelines creates a mandatory Section 16915b was separately enacted frustration that jurisdictions have been ... supervision agencies, and to registration This means that jurisdictions cannot, the National Sex Offender Registry and
authorities in other jurisdictions, see 73 consistent with SORNA, include sex other appropriate databases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119335.pdf
EFTA00095656Set 9
38p8,117w
Division of Criminal Justice Services in the
capacity as Office Assistant of the Sex Offender Registry.
2. In my capacity as Office Assistant, I am assigned to perform the daily ... activities of the
Division of Criminal Justice Services involving the Sex Offender Registry.
3. Pursuant to Correction Law § I68-b, the Division of Criminal Justice Services is
required to establish ... detemiinations are based, shall be submitted to the Division of Criminal Justice Services' Sex Offender
Registry Unit by the Court. In addition, please complete and attach this form indicating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf
EFTA01809709Set 10
2008-10-128p6,035w
laws (2006)
(http://www.parentsformeganslaw.cotthitmlilinks.lasso). TopTenREVIEWS, Inc., a technology review site, ranked FDLE's
sex offender registry website as the best in the country (http://sex-offender-registry-revicwroptenrevicws.com/florida-
review.html). These factors ... Florida law does not specify what information must be listed on the public sex offender registry website.
Section 943.043, F.S., authorizes FDLE to notify the public through the Internet ... unless self-reported) is to check all applicants and employees on FDLE's sex offender registry website.
If an employer's address information is reported, there may be public backlash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809709.pdf
EFTA01186577Set 9
2016-03-0929p10,216w
Justice confirms that more than
21 25 percent of the individuals on sex offender registries nationwide are juveniles.' Many
22 jurisdictions, including California — which has the nation's largest State ... severity — place juveniles who commit a
2 sex offense on the State's sex offender registry for life.
3 5. As numerous examples demonstrate, compelling Covered Individuals to
4 identify ... contrary to popular myth, the
8 re-offense rate for individuals on a sex offender registry is extremely low.' For example,
9 the CDCR reports that the re-offense rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186577.pdf
EFTA00172036Set 9
2018-10-1041p11,638w
Bolen. Bradley (USMS)'
Subject: FW: Mr. Jeffrey Epstein.
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
From: Darren Indyke A0L
Sent: Sunda September ... Bolen, Bradley (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
From: Darren Indyke
Sent: Sunda September ... Bolen, Bradley (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
From: Darren Indyke AOL
Sent: Saturda , Se tember
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172036.pdf
EFTA00598533Set 9
2014-07-243p1,131w
monitor, track and apprehend sex offenders in the Territory. Moreover, the Virgin Islands Sex
Offender Registry's public website, which was established with the assistance of the SMART
Office ... part of the Territory and Tribe Sex Offender Registry System, continues to serve an
integral role in the program, making it possible for the our residents to beware of known ... have completed the policies and procedures that govern the
operation of the Sex Offender Registry Program. This is a working document that we anticipate
will require some changes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598533.pdf
EFTA01125293Set 9
27p6,421w
allow California sex offender information to be
programmatically transferred to the national Convicted Sex Offender Registry File. These
two electronic processes allow law enforcement agencies nationwide to access California ... subject to public disclosure.
As of December 31, 2001, the DOJ's Sex Offender Registry contained information on 93,139
registered sex offenders. The graph below shows the number ... Court to find that Alaska's
notification law, which allows access to its sex offender registry via the Internet, is
constitutional. This case will be decided in 2003.
California
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125293.pdf