Epstein Index›Documents›EFTA00584761
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584761: Virgin, New Mexico and Sex Offender (DS9)

General DocumentDate unavailableEFTA005847611 keyword hits
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A document addressing Epstein's sex offender registration status, noting that he was not required to register in New Mexico for his 2008 Florida conviction, but did provide information to the Virgin Islands Sex Offender Registry.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
sex offendervirginNew Mexico

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Jeffrey Epstein was not required to register as a **sex** **offender** under NMSA 29-11A for his 2008 Florida conviction.
Excerpt 2
Epstein provides to and updates with the **Sex** **Offender** Registry of the United States Virgin Islands, the jurisdiction of Mr.
Excerpt 3
Shani Pinney, the Coordinator at the Virgin Islands **Sex** **Offender** Registry in St.

📄 Original Document

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Read the full document (242 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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