KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein is ;4 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands where he spends the majority of his time. He spends -limited time at but-owns-a-vacation homes in Manhattan, New Mexico and Florida. In connection with his vacation home in Manhattan, he —has -been advised that he -is required to register as a sex offender in New York under SORA by virtue of a single conviction for a prostitution-related offense, committed in Florida (wherehe-alse-ewris-a-vaeatien-heine)-dating back to 2005. On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostitution, in violation of Fla. Stat. § 796.03.1 Mr. Epstein, who has never before been convicted of a crime, accepted responsibility for the offense alleged in the Information his conduct -- which involved a consensual arrangement in which, at some unspecified times during a fourteen month period alleged in the Information, he received massages and engaged in sexual touching in exchange for money with A.D., a young woman over the age of consent under New York law for all but two months of the fourteen month period during which this conduct is alleged to have occurred Asut--just-under--1-8-fer--all-but-two-ef-the-fouFteen-inonths—when-the effeues-eited-in-the-Inferfustien—allegedhi-essucced, - and agreed to a sentence which required him to serve thirteen months in jail, followed by one year of community control in Florida. Since his release from incarce