Epstein Files Search

EFTA00727954Set 9

2010-07-273p740w

Epstein will be registering with New Mexico local authorities to satisfy any federal SORNA reporting requirements. I agree with your reading of the NM SORNA statutes that Mr. Epstein ... appearing at the Santa Fe County Sheriff's Office to register to comply with federal SORNA requirements. I appreciate your offer of assistance in alerting the Santa Fe County Sheriff ... Office regarding Mr. Epstein's need to register under Federal SORNA Law, assuming that he need not register under the NM's SORNA provisions. I also understand that your reading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727954.pdf

EFTA00312818Set 9

2012-07-309p3,519w

nature. I want to discuss the legal justification for greater flexibility in notice. The Federal SORNA guidelines have already recognized that there are cases where flexibility in the application ... which he is staying. In all other cases, EFTA00312821 5 consistent with the Federal SORNA Guidelines which authorize jurisdictions to permit frequent inter-jurisdictional travelers, such as long-haul truckers ... times while travelling. We believe that the foregoing proposals are consistent with the Federal SORNA Guidelines and consistent with the balance intended to be achieved in the travel notice amendment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312818.pdf

EFTA01147516Set 9

2012-05-211p246w

requirements. As part of Mr. Epstein's continuing efforts to remain in compliance with federal SORNA requirements, we have attached a summary sheet containing information he provides to and updates ... Epstein's permanent residence, in accordance with both Virgin Islands law and federal SORNA requirements. If you require any further information, please feel free to call me at my office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147516.pdf

EFTA00584762Set 9

2012-05-211p233w

requirements. As part of Mr. Epstein's continuing efforts to remain in compliance with federal SORNA requirements, we have attached a summary sheet containing information he provides to and updates ... Epstein's permanent residence, in accordance with both Virgin Islands law and federal SORNA requirements. If you require any further infor • I free to call me at my office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584762.pdf

EFTA00286469Set 9

2012-05-211p234w

requirements. As part of Mr. Epstein's continuing efforts to remain in compliance with federal SORNA requirements, we have attached a summary sheet containing information he provides to and updates ... Epstein's permanent residence, in accordance with both Virgin Islands law and federal SORNA requirements. If you require any further information lease feel free to call me at my office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286469.pdf

EFTA00584761Set 9

2012-05-211p235w

requirements. As part of Mr. Epstein's continuing efforts to remain in compliance with federal SORNA requirements, we have attached a summary sheet containing information Mr. Epstein provides ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584761.pdf

EFTA00286470Set 9

2012-05-211p242w

requirements. As part of Mr. Epstein's continuing efforts to remain in compliance with federal SORNA requirements, we have attached a summary sheet containing information Mr. Epstein provides ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286470.pdf

EFTA01083121Set 9

2013-07-225p1,899w

requirements. As part of Mr. Epstein's continuing efforts to remain in compliance with federal SORNA requirements, we have attached a summary sheet containing information Mr. Epstein provides ... Epstein's permanent residence, in accordance with both Virgin Islands law and federal SORNA requirements. Please contact Ms. I r, the Coordinator at the Virgin Islands Sex Offender Registry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083121.pdf

EFTA00732362Set 9

2010-10-022p532w

attached letter, adding language from your transmittal email: "in my view federal SORNA obligations as to individuals who are classified as sex offenders are limited to the act of registering ... misapprehension of certain key facts. EFTA00732362 As detailed in the attached, in my view federal SORNA obligations as to individuals who are classified as sex offenders are limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732362.pdf

EFTA00755197Set 9

2010-10-023p603w

attached letter, adding language from your transmittal email: "in my view federal SORNA obligations as to individuals who are classified as sex offenders are limited to the act of registering ... misapprehension of certain key facts. As detailed in the attached, in my view federal SORNA obligations as to individuals who are classified as sex offenders are limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755197.pdf

EFTA00732316Set 9

2010-10-012p438w

attached letter, adding language from your transmittal email: "in my view federal SORNA obligations as to individuals who are classified as sex offenders are limited to the act of registering ... misapprehension of certain key facts. As detailed in the attached, in my view federal SORNA obligations as to individuals who are classified as sex offenders are limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732316.pdf

EFTA00095388Set 9

2019-07-1574p18,215w

create a new offense 14 through an omission of the obligations under the federal SORNA. 15 So he went to New Mexico. And I will particularize 16 the names

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095388.pdf

EFTA00079746Set 9

2019-07-1574p18,227w

create a new offense 14 through an omission of the obligations under the federal SORNA. 15 So he went to New Mexico. And I will particularize 16 the names

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf

EFTA01074895Set 9

2011-01-076p2,657w

chosen to register in New Mexico in order to ensure his full compliance with federal SORNA requirements.) Without minimizing the seriousness of the Florida charge of Procuring a Person Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074895.pdf

EFTA00800328Set 9

8p2,529w

Post Memorandum at 5. Importantly, in the intervening years since the classification hearing, federal SORNA law has largely adopted the position taken by the ADA at the classification hearing that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800328.pdf

EFTA00730001Set 9

2010-07-304p715w

concerned that he acts in a way that is consistent with both state and federal SORNA requirements, I am setting out my understanding of our conversation. The July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730001.pdf