,Sztorente °Irani

,Sztorente °Irani of State of 'deb, 41 ark August 26. 2010 100 CENTRE STREET NEW YORK. N.Y. 10013 Mr. Jeffrey Epstein 9 East 71" Street New York. N.Y. 10021 Re: SCID # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the 1996 Sex Offender Registration Act. the court must conduct a hearing to determine whether you will be classified as a level 1.2 or 3 sex of and ifyou will be designated as a sexual predator. a sexually violent offender or a predicate sex offender. The court's decision will determine how long you must register as a sex offender and how much information can be provided to the public concerning your registration. The coures detemfination may be higher. lower or the same as the one recommended by the Board of Examiners. Your hearing has been scheduled for September 15,2010 at 9:30 a.m., before the Hon. Ruth Pickholz in part 66 located at 111 Centre Street. New York, N.Y. You have a right to attend this hearing. If you wish to waive your appearance Ibr the hearing enclosed is a waiver form which must be notarized and returned to this office within ten days of receipt. A request has been made for an attorney to represent you at this hearing. Ifyou fail to appear at this proceeding. without sufficient excuse, it shall be held in your absence. Failure to appear may result in a longer period ofregistration on higher level ofcommunity notification because you are not present to offer evidence or contest evidence offered by the District Attorney. Enclosed please find the Board ol'Examiners summary with their recommendation that you be assigned a risk level of 3 and a document which describes what your duties will be after you are assigned a risk level. At the conclusion of the determination heating you will receive a copy ofthe court's final recommendation with a notice to appeal. Very truly yours. Mary A. Price. CCS encs. Supreme Court - Criminal Term. New York County EFTA01118341 Offender Name: JEFFREY E EPSTEIN NYSID #: OS1909 1ST Reviewer Initials: C)1)..) The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-1 of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent Offender. Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those categories due to his conviction. Please check all that apply: 1. ❑Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a (3). Please check which convictions) apply, also please indicate whether the conviction was for an attempt at an offense: Attempt Aucmot 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130. 65 - Sexual Abuse 1st degree 130.66- Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70. Aggravated sexual abuse 1st degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 - Persistent sexual abuse 130.65-a • Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of the — foregoing sections committed or attempted as a hate crime defined in section 485.05 of the penal law or us a crime of terrorism defined in section 490.25 of melt law. a conviction of an offense in any oil= jurisdiction which includes all of the essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was required to register for the previous conviction. Please identity below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction. also please indicate whether the conviction was for an attempt at an offense: Curren Previnul A10.111111 130.20 - Sexual Misconduct Current Previuul Attempt 130.60 - Sexual Abuse 2nd degree 130.25 - Rape 3rd degree 255.25 - Incest 130.30 - Rape 2nd degree Article 263 offense • Sexual Performance by a Child 130.40 - Sodomy 3rd degree/ 13105 - Unlawful Imprisonment 2nd degree Criminal Sexual Act 3rd 130.45 • Sodomy 2nd degree 135.10 - Unlawful Imprisonment 1st degree Criminal Sexual Act 2nd Current Previous Attempt 135.20 • Kidnapping 2nd degree 135.25 • Kidnapping 1st degree • Neu t35 U5. 135 10.B520. 135.25 • the calm must be less than 17 years old and the oflenda must not be the parent of the victim) Continued on the next page. EFTA01118342 2. (Cont'd) Current Previous Ancumt 230 04 - Patronizing a prostitute 3rd degree (victim <17 years old) 230.05 - Patronizing a prostitute 2nd degree 230.06 - Patronizing a prostitute 1st degree 230.30 (2). Promoting prostitution 2nd degree 230.32 - Promoting prostitution 1st degree 235.22 • Disseminating indecent material to minors 1st degree a conviction of or a conviction for an attempt to commit any provisions of a — listed sex offense committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. 130.52 - Forcible touching (victim<18 years old) 130.55 - Sexual abuse 3rd degree (victim<18 years old) Conviction/Attempt to commit any provision of 130.52 or 130.55 of the penal law regardless of age of victim and the offender has previously been convicted of: (i) a sex offense listed in Correction Law Section 1684(2). or (ii) a sexually violent offense listed in Correction Law Section 168-a (3). or (iii) any of the provisions of section 130.52 or 130.55 of the penal law or an attempt thereof. A conviction of (i) an offense in any other jurisdiction which includes all of the essential elements of any such crime provided for in Correction Law Section 168•a (2) (a). or (ii) a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction in which the conviction occurred, or (iii) any of the provisions of 18 U.S.C. 2251. 18 U.S.C. 225IA, 18 U.S.C. 2252. 18 U.S.C. 2252A. or 18 U.S.C. 2260 provided the elements of such crime of conviction are substantially the same as those which are part of such offense as of March II. 2002. Current Previous Attempt 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130. 65 • Sexual Abuse 1st degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 • Aggravated sexual abuse I A degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 - Persistent sexual abuse 130.65-a - Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of a sexually violent offense as set forth in Correction Law Section 1684 (3) committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a cons 'clean of an offense in any other jurisdiction which includes — all of the essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. 250.45(2).(3)and(4) - Unlawbil surveillance 2nd degree 250.50 - Unlawful surveillance 1st degree 3. El Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correena t irt ik7s 168-a (3) and who suffers from a mental abnormality or personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 4. None of the above. EFTA01118343 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE I. CURREN I' OFFENSE(S) I. Use of Violence Used forcible compulsion +10 X Inflicted physical injury +15 10 Armed with a dangerous instrument +30 2. Sexual Contact with Victim Contact over clothing +5 Cannes under clothing +10 25 Sexual intercourse. deviate sexual intercourse or aggravated sexual abuse +25 X 3. Number of Victims Two +20 30 Three or more +30 X 4. Duration of offense conduct with victim Continuing course of sexual misconduct +20 X 20 5. Age of victim II through 16 +20 X 20 Jo et less. 63 or more +30 6. Other victim characteristics Victim suffered from mental disability or incapacity or from physical helplessness +20 0 1. Relationship with victim Suanger or established for purpose of victimizing or professional relationship +20 X 20 11. CRIMINAL IllsTORI 8. Age at first act of sexual misconduct 20 or less +10 0 -- 9. Number and nature of prior crimes Prior history/no sax crimes or felonies +5 X Prior historyMon-violent felony +15 5 Prior violent felony, or 'mutant:ono' sex crime or endangering welfare of a child +30 IR Recency of prior offense Less than 3 years +10 0 II. Drug or Akohot abuse History of abuse +15 0 COLUMNS I- II SUBTOTAL 130 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE III. POST-OFFENSE BEIIAIIOR 12. Acceptance of ResponsIblity Not accepted responsibility 4-10 0 Not accepted responsibility / refused or expelled from treatment +15 13. Conduct while confined /supervised Unsatisfactory + 10 0 Unsatisfactory with sexual misconduct +20 IV. RELEASE ENVIRONNIENI 14. Supervision Release with specialized supervision 0 Release with supervision +5 0 Release without supervision +15. 15. Living/ employment situation Living or employment inappropriate ... +10 ._ . 0 COLUNINS 12-IS SUBTOTAL - - -- - - .. 0 COLUMNS I-II surroTAL - - — - .• - 130 TOTAL RISK FACTOR SCORE. (add 2 subtotals) 130 I 2 X Offender Name: JEFFREY E EPSTEIN NYSID N: OS1909 Docket #: RISK LEVEL: Assessor's Signature Date: 3 A. Overrides (If any override is circled. offender is presumptively a Level 3) I Offender has o prior felon) conviction for a sex come 2 Offender inflicted serious physical injury UT caused death 3. The offender has mark a ream threat that he will a:offend by committing a sexual or violent crime 4 There has been a clinical assessment that the offender has a psychological. physical. or organic abnormality that decreases ability to control impulsive sexual behavior B. Departure I. A departure from the risk level is warranted 0 Yes in No I esti 1 tan : 0 to +70 2. If yes. circle the appropriate risk level 1 2 3 cvei : :moderate +75 to +105 I esti 3 (high) +110 to +300 3. If yes. explain the basis for depanure See Summary) Note: Thc Sex Offender Registration Act requires the coon or Board of Examiners of Sex Offenders to consider any victim impact statement in determining a sex offender's level of risk. EFTA01118344 RE: JEFFREY E EPSTEIN NYSID #: OS 1909 DATE: 8/23/2010 CASE SUMMARY This assessment is based upon a review of the inmate's file which may include but is not limited to the pm-sentence investigation, prior criminal history and post-offense behavior. Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses. Procuring a Person Under I8 for Prostitution and Felony Solicitation of Prostitution. He was sentenced tol2 months in jail followed by 12 months of Community Control. It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1973. Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least $200.00 each time they performed a massage. The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most victims noted numerous pictures of naked young females, (some of the photos depicted females who would be eventually interviewed by police), on display throughout the home. The offender would enter the room only wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another I6-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her. When she screamed, "NO." he stopped and subsequently apologized for his actions. The offenders conduct while on Community Control will be considered satisfactory and he does not have a history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England absent specific information, for his stranger relationship to most victims and for establishing a relationship with these underage girls for the purpose of victimization. The Board acknowledges correspondence received from the offender's attorney. EFTA01118345 RE: JEFFREY E EPSTEIN NYSID OS1909 DATE: 8/23/2010 CASE SUMMARY Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to satisfy his own sexual perversions. He scores as a Level Ill Sex Offender with absolutely no basis for downward departure. EFTA01118346 YOUR DUTIES AS A SEX OFFENDER IN ACCORDANCE WITH NEW YORK STATE CORRECTION LAW ARTICLE 6-C (ACT) ARE LISTED BELOW 1. You must register with the Division of Criminal Justice Services (DCJS). 4 Tower Place. Albany. NY, 12203.3764, 15 days prior to your release from a state or local correctional facility, or upon the imposition of a probation sentence. to venfy your intended home address. 2. You must notify DCJS in writing of any change of home address within 10 days before you move (NOTE: Change of address forms are available at your local law enforcement agency, parole or probation office, or from DCJS) If you move to another state, you must register as a sex offender within 10 days of establishing residence You must also register in any state in which you are employed or are a student. 3. You must notify DCJS in writing if you attend enroll at, reside at or are employed at any institution of higher education. You must also notify DCJS in writing of any change of status at an institution of higher education no later than 10 days after such change. 4. You must verify your home address once a year, for a minimum period of 10 years through the return of a signed address verification form to DCJS within 10 days of its receipt. 5. If it is determined that your risk level is 3. you must verify your home address in person with your local law enforcement agency every 90 days. You must also verify your home address once a year. as described above. 6 You may be requested to provide fingerprints, a photograph, or other pertinent information found necessary for compliance with this Act. 7. If you fail to register or verify under this Act. you may be convicted of a class E felony. If you are convicted of a second or subsequent offense, you shall be guilty of a class D felony. Failure to register may also be the basis for revocation of parole or probation. SUS DEBERES COMO DELINCUENTE SEXUAL DE ACUERDO CON LA LEY DE CORRECCION DEL ESTADO DE NUEVA YORK, ARTICULO 6-C (ACTA) ESTAN DESCRITOS A CONTINUACION 1. Usted tiene que registrarse con la Division de Servicos de Justicia Criminal ("DCJS). 4 Tower Place. Albany. NY 12203-3764, quince dies (15) antes de su liberation de una institution correctional estatal o local. o de la imposition de una senlencia de probatona. para venficar la direction donde piensa residir 2. Usted tiene que notificarle a la agencia local de la ejecucion de la ley y a DCJS. por escrito. de cualquiei cambio en la direction residential dentro de los chez (10) dias antes de mudarse. (NOTA: Los formularies de camblo de direction estan disponible en su agencia local de la ejecucion de la ley ode DCJS.) Si se muda a otro estado, usteci tiene que registre coma un delincuente sexual dentro de los 10 dias de establecer la resident's. Tiene que registrarse tambien en cualquier Estado donde este empleado o sea un estudiante. 3. Usted tiene que notificarle a DCJS, por escrito. sr esta asistiendo a , matriculado en. reside en. o esta empleado por, cualquier institution de education superior. Usted liene que notificarle tambien a DCJS. por escnto. de cualquier cambio de su estado en una institution de educacion superior, no mac tarde de 10 dias despues de tal cambio. 4. Usted uene que verificar su direction residential 'ma (1) vez al ano, por un periodo minimo de diez (10) anos, por medio de un formulario firmado de verification de direction a DCJS dentro de los din (10) dias de retibido. 5. Usled tiene que verificar su cfireccion residential en persona con la agencia local de la ejecucion de la ley cada noventa (90) dias si se determina que su ravel de riesgo es tres (3). Listed tambien liene que verificar su direction residential una (1) vez al ano. coma se estipula con anterioridad. 6. Se puede exigir que proves huellas dklitales, una folografia o cualquier otra information pertmente que se considere necesaria para el cumplimiento con esta Acta. 7. Si falla de registrarse o autenticar bajo esta acta. se le podra condenar de un delito grave tipo E. Si se le encuentra culpable de un delito por una segunda (2) o subsiguienle Damian, sera culpable do un delito grave Opp D La (site de registrarse puede servir de base pare la revocation de la libertad bajo palabra o probatona. EFTA01118347 STATE OF NEW YORK BOARD OF EXAMINERS OF SEX OFFENDERS 4 TOWER PLACE ALBANY, NEW YORK 12203-3764 TO: JEFFREY E EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 NYSID# OR BOARD ID # : OS1909 FROM: BOARD EXAMINER, STEPHEN D. WEBER RE: Board Determination and Risk Level Recommendation DATE: 8/19/2010 Pursuant to the Nev. York State Sex Offender Registration Act, the Board of Examiners of Sex Offenders has reviewed your conviction in another jurisdiction and has 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 level recommendation made by the Board. The Board has also forwarded its risk level recommendation to the Court and District Attorney in the jurisdiction in which you currently reside. Please note that all relevant Information considered by the Board has been forwarded to the Court. At least 20 days prior to the determination proceeding, the Court will send you notification of the date of the hearing. You will be advised of the right to be represented by counsel at the hearing and that counsel will be appointed if it is determined that you are financially unable to retain counsel. This is the final decision of the Board of Examiners of Sex Offenders. If you are aggrieved by this final decision, you may commence a proceeding for judicial review in accordance with Article 78 of the Civil Practice Law and Rules. EFTA01118348 Offender Name: JEFFREY E EPSTEIN NYSID 0: OS1909 1ST Reviewer Initials: .SO The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent Offender, Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those categories due to his conviction. Please check all that apply: 1. Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a (3). Please check which conviction(s) apply, also please indicate whether the conviction was for an attempt at an offense: 2. Attempt 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130.65 - Sexual Abuse 1st degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse 1st degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree Attempt 130.53 - Persistent sexual abuse 130.65-a - Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of the foregoing sections committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a conviction of an offense in any other jurisdiction which includes all of the essential ekments of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was required to register for the previous conviction. Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, also please indicate whether the conviction was for an attempt at an offense: Current Previous Attempt 130.20 - Sexual Misconduct 130.25 - Rape 3rd degree 130.30 - Rape 2nd degree 130.40 - Sodomy 3rd degree/ — Criminal Sexual Act 3rd 130.45 - Sodomy 2nd degree/ — Criminal Sexual Act 2nd Comm; previous Attempt 130.60- Sexual Abuse 2nd degree 255.25 - Incest Article 263 offense • Sexual Performance by a Child 135.05 - Unlawful Imprisonment 2nd degree 135.10- Unlawful Imprisonment 1st degree .urr•nt Previous Attempt 135.20 - Kidnapping 2nd degree 135.25 - Kidnapping 1st degree (•Note: 135.05, 135.10, 135.20. 135.25 - the victim must be less than 17 years old and the offender must not be the parent of the victim) Continued on the next page. EFTA01118349 2 M) corrent Previous Mara 230.04 - Patronizing a prostitute 3rd degree (victim <17 years old) 230.05 - Patronizing a prostitute 2nd degree 230.06 - Patronizing a prostitute 1st degree 230.30(2) Promoting prostitution 2nd degree 230.32 - Promoting prostitution 1st degree 235.22 - Disseminating indecent material to minors 1st degree a conviction of or a conviction for an attempt to commit any provisions of a — listed sex offense committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. 130.52 - Forcible touching (victim<I8 years old) 130.55 - Sexual abuse 3rd degree (victim<18 years old) Conviction/Attempt to commit any provision of 130.52 or 130.55 of the — penal law regardless of age of victim and the offender has previously been convicted of: (i) a sex offense listed in Correction Law Section I68-a (2), or (ii) a sexually violent offense listed in Correction Law Section 168-a (3). or (iii) any of the provisions of section 130.52 or 130.55 of the penal law or an attempt thereof. A conviction of (i) an offense in any other uriseliction which includes all of the essential elements of any such crime provided for in Correction Law Section 168-a (2) (a), or (ii) a felony In any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction in which the conviction occurred, or (iii) any of the provisions of III U.S.C. 2251, 18 U.S.C. 225IA, 18 U.S.C. 2252, 18 U.S.C. 2252A, or 18 U.S.C. 2260 provided the elements of such crime of conviction are substantially the same as those which are part of such offense as of March II, 2002. Current Previous Attempt 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130. 65 - Sexual Abuse 1st degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse 1st degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 - Persistent sexual abuse 130.65-a - Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of a sexually violent offense as set forth in Correction Law Section 168-a (3) committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a conviction of an offense in any other jurisdiction which includes — all of the essential elements of any such felony provided for above or conviction of a felony in any otherjurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. 250.45(2),(3)and(4)- Unlawful surveillance 2nd degree 250.50- Unlawful surveillance 1st degree 3. Sexual Predator - a sex offender who has been convicts of a sexually violent offense defined in Correction LAW Section 168-a (3) and who suffers from a mental abnormality or uncoil:tiny disorder tint makes him or her likely to engage in predatory sexually violent offenses. Fl None of the above. EFTA01118350 SEX OFFENDER REGISTRATION ACE RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE . SCORE L CURRENT OFNENSE(S) I. Use of Violence Used forcible compulsion +10 X Inflicted physical injury +15 10 Armed with a dangerous instrument +30 2. Sexual Contact with Victim Contact over clothing +5 Contact under clothing +10 25 Sexual intercourse, deviate sexual intercourse +25 X or aggravated sexual abuse _ . _. ... 3. Number of Victims _ _ ... Two +20 30 Three +30 X or more 4. Daradan of offense conduct with victim Continuing course of sexual misconduct +20 X 20 -- . . _ .. S. Age of victim II through 16 +20 X 20 10 or less, 63 or more +30 6. Other victim characteristics Victim suffered from mental disability or incapacity or from physical helplessness +20 0 7. Relationship with victim Stranger or established for purpose of victimizing or professional relationship +20 X 70 H. CRIMINAL HIST °RV 8. Age at first act of sexual misconduct 29 or less +10 0 9. Number and nature of Pair crimes _ • — Prior history/no sex crimes or felonies +5 X Prior history/non-violent felony +15 5 Prior violent felony, or misdemeanor sex ainte or endangering welfare of a child +30 10. Recency of prior offense Less than 3 years +10 0 11. Drug or Alcohol abuse History of abuse +15 0 . —• -- - — -- -- --- COLUMNS I. II SUBTOTAL 130 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR \' O I T SCORE ILL FOS I.OFFENSE BEHAVIOR 12. Acceptance of Responsibility Not accepted responsibility Not accepted responsibility / refused or expelled from treatment - I0 0 0 • I S U. Conduct while confined /supervised Unsatisfactory Unsatisfactory with sexual misconduct -10 +20 IV. RELEASE ENVIRONMENT 14. Supervision Release with specialized supervision Release with supervision Release without supervision 0 0 0 +5 +15 +10 IS. Living tempioyment situation Living or employment inappropriale — COLUMNS 12-15 SUBTOTAL 0 COLUMNS I-II SUBTOTAL 130 130 TOTAL RISK FACTOR SCORE (add 2 subtotals) I 2 X Offender Name: JEFFREY E EPSTEIN NYSID It: OS1909 Docket #: RISK LEVEL: 3 Assessor's Signature 9, Date: SS - 1 — 1O Level I (low) Level 2 (moderate ) Level 3 (high) • 0 to +70 +75 to +105 +110 to +300 Note: The Sex Offender Registration Act requires the court a Board of Examiners of Sex Offenders to consider any victim impact statement in determining a sex offender's level of risk. A. Overrides (If any override is circled, offender is presumptively a Level 3) I. Offender has a prior felony conviction for a sex crime 2. Offender inflicted serious physical injury or caused death 3. The offender has made a recent threat that he will reoffend by committing a sexual or violent crime 4. There has been a clinical assessment that the offender has a psychological, physical. or organic abnormality that decreases ability to control impulsive sexual behavior B. Departure 1. A departure from the risk level is warranted Yes E No 2. If yes. circle the appropriate risk level I 2 3 3. If yes, explain the basis for departure ( Scc Summary) EFTA01118351 RE: JEFFREY E EPSTEIN NYSID OS1909 DATE: 8/23/2010 CASE SUMMARY This assessment is based upon a review of the inmate's file which may include but is not limited to the pre-sentence investigation, prior criminal history and post-offense behavior. Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses, Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was sentenced to12 months in jail followed by 12 months of Community Control. It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1973. Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least $200.00 each time they performed a massage. The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most victims noted numerous pictures of naked young females, (some of the photos depicted females who would be eventually interviewed by police), on display throughout the home. The offender would enter the room only wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and perform oral sex on both. This I6-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her. When she screamed, "NO," he stopped and subsequently apologized for his actions. The offenders conduct while on Community Control will be considered satisfactory and he does not have a history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England absent specific information, for his stranger relationship to most victims and for establishing a relationship with these underage girls for the purpose of victimization. The Board acknowledges correspondence received from the offender's attorney. EFTA01118352 RE: JEFFREY E EPSTEIN NYSID #: OS1909 DATE: 8/23/2010 CASE SUMMARY Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to satisfy his own sexual perversions. He scores as a Level III Sex Offender with absolutely no basis for downward departure. EFTA01118353