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efta-efta00261980DOJ Data Set 9

5i19P22, 3:52 pm E

Financial Record

5i19P22, 3:52 pm E A G I N Nem \) YORK Jeffrey Epstein - wlwpeola Epstein served almost 13 months before being released on July 22, 2009, for a year of probation on house arrest until August 2010 11191(12°][1211 While on probation he was allowed numerous trips on his corporate jet to his residences in Manhattan and the U.S. Virgin Islands. He was allowed long shopping _ trips and to walk around Palm Beach "for exercise" IKkil 4, After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a level three" (high risk of repeat offense) sex offender, a lifelong designationi1221[1231 At that hearing the Manhattan District Attorney argued unsuccessfully that the level should be reduced to a low-risk "level one" and was chided by the judge. Despite opposition from Epstein's lawyer that he had a "main" home in the U.S. Virgin Islands; the judge confirmed he personally must check in with the New York Police Department every go days. Thoug

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00261980
Pages
10
Persons
11
Integrity
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