{"efta_number": "EFTA00755197", "page_count": 3, "url": "https://epstein-data.com/EFTA00755197", "pdf_url": "https://epstein-data.com/pdf/EFTA00755197.pdf", "pages": [{"efta_number": "EFTA00755197", "page_number": 0, "text_content": "From: \"Martin Weinberg\"\nTo: \"Jeffrey Epstein\" <jeevacation@grnail.com> \nCc: ' \n' < \nSubject: Re: Fw: SORNA Letter \nDate: Sat, 02 Oct 2010 16:49:25 +0000 \nAttachments: Thacker_letter to_Epstein_ltr.doc_10-1-10.doc \nI expect this letter will be converted from Draft to FINAL and be sent to you do Darren by Stephanie \nshortly. The recommendations in the email below were to an earlier version and were largely adopted \ninto the last page of the attached. \nOriginal Message \nFrom: Jeffrey Epstein \nTo: Martin Weinberg \nSent: Saturday, October 02, 2010 12:36 PM \nSubject: Re: Fw: SORNA Letter \nnothing attached \nOn Fri, Oct 1, 2010 at 9:09 PM, Martin Weinberg < \n> wrote: \nHopefully, with several minor edits, you will be receiving Stephanie's opinion letter today \n— Original Message ---\nFrom: Martin Weinberg \nTo: Ste  hanie Thacker • Darren Indyke \nCc: \nSent: Friday, October 01, 2010 2:19 PM \nSubject: Re: SORNA Letter \n1. I would now omit fn 1 \n2. I would consider, at the very end of your conclusory bulletpoints on pg 10 of the attached letter, \nadding language from your transmittal email: \n\"in my view federal SORNA obligations as to individuals who are classified as sex offenders are limited to \nthe act of registering and updating registration. Knowing failures to conform to those federal obligations can \nalone put a citizen at risk of federal prosecution. However, all other sex offender registration issues are \nsubject to state law. In particular, the requirements for individual state registration, and maintaining such \nregistration, are within the purview of the individual state registration schemes\" \n3. Note I have eliminated the \"especially\" believing it creates an unnecessary question regarding which law \nto follow as to states that have conformed eg Florida if there remain differences \n4. I would also consider adding a final sentence \"Further, issues including those relating to the manner of \nproviding notice of travel are matters exclusively governed by the laws of the respective states in which you \nhave registererd\" \nOriginal Message --\nFrom: Stephanie Thacker \nTo: Darren Indyke \nCc: Martin Weinberg \nSent: Friday, October 01, 2010 1:10 PM \nSubject: SORNA Letter \nEFTA00755197\n", "char_count": 2211}, {"efta_number": "EFTA00755197", "page_number": 1, "text_content": "Attached for your consideration is a draft of my analysis of the interplay between SORNA registration \nrequirements and what is required to maintain registration with relevant state sex offender registries—\nspecifically, the Virgin islands. \nFor the record, please disregard my September 24, 2010 letter in this regard inasmuch as it was based on a \nmisapprehension of certain key facts. \nAs detailed in the attached, in my view federal SORNA obligations as to individuals who are classified as \nsex offenders are limited to the act of registering and updating registration. Knowing failures to conform to \nthose federal obligations can alone put a citizen at risk of federal prosecution. However, all other sex \noffender registration issues are subject to state law. In particular, the requirements for individual state \nregistration, and maintaining such registration, are within the purview of the individual state registration \nschemes-especially when such states have not implemented SORNA. \nPlease let me know if you have questions. \nStephanie D. Thacker \nAllen Guthrie & Thomas, PLLC \n500 Lee Street East \nSuite 800 \nCharleston, West Virginia 25301 \ndirect) \nfax) \nThe information contained in this communication is \nconfidential, may be attorney-client privileged, may \nconstitute inside information, and is intended only for \nthe use of the addressee. It is the property of \nJeffrey Epstein \nUnauthorized use, disclosure or copying of this \ncommunication or any part thereof is strictly prohibited \nand may be unlawful. If you have received this \ncommunication in error, please notify us immediately by \nreturn e-mail or by e-mail to jeevacation@gmail.com, and \nEFTA00755198\n", "char_count": 1684}, {"efta_number": "EFTA00755197", "page_number": 2, "text_content": "destroy this communication and all copies thereof, \nincluding all attachments. \nEFTA00755199\n", "char_count": 93}]}