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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth was M1987 reported having provided ma
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and
2 mentions1 same-page
Page ?Same page
back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth wat reported having provided massage
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and
2 mentions1 same-page
Page ?Same page
back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth was reported having provided massage
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and
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Mutual Connections (48)
Entities connected to both Western Union and the SORA Board
Jeffrey Epstein
PERSON208 w/ Western·3 w/ the
Palm Beach Police Department
ORGANIZATION66 w/ Western·3 w/ the
Alfredo Rodriguez
PERSON58 w/ Western·3 w/ the
Nissan
ORGANIZATION44 w/ Western·3 w/ the
Juan Alessi
PERSON42 w/ Western·3 w/ the
Royal Palm Beach
LOCATION40 w/ Western·2 w/ the
U.S. Virgin Islands
LOCATION37 w/ Western·3 w/ the
NM
Nadia Marcinkova
PERSON32 w/ Western·2 w/ the
New York
LOCATION31 w/ Western·3 w/ the
Scarlett Johansson
PERSON29 w/ Western·3 w/ the
New York City
LOCATION27 w/ Western·3 w/ the
Southern District
LOCATION25 w/ Western·3 w/ the
JB
Janusz Banasiack
PERSON24 w/ Western·3 w/ the
JA
Jose Alessi
PERSON24 w/ Western·3 w/ the
Lynn University
ORGANIZATION17 w/ Western·2 w/ the
The Palm Beach Post
ORGANIZATION14 w/ Western·3 w/ the
the Upper East Side
LOCATION10 w/ Western·3 w/ the
Sarah Ferguson
PERSON10 w/ Western·3 w/ the
New York State
LOCATION10 w/ Western·3 w/ the
CYRUS R. VANCE
PERSON8 w/ Western·3 w/ the