Epstein Index›Documents›EFTA00286470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00286470: Virgin, New Mexico and Sex Offender (DS9)

General DocumentDate unavailableEFTA002864701 keyword hits
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This document clarifies Epstein's sex offender registration requirements, noting he was not required to register under New Mexico law for his 2008 Florida conviction. It indicates that Epstein provides updates to the Sex Offender Registry in the U.S. Virgin Islands, with Shani Pinney identified as the Registry Coordinator.

👤 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.

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Source: U.S. Department of Justice

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