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ere was none. For those reasons, the Board recommended that defendant be designated a level-three sex offender. At the SORA hearing before Justice Pickholz, defendant essentially took the position that the level-three designation could not be supported by the crimes with which he had actually been char
Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a level-three sex offender pursuant to the Sex Offender Registration Act ("SORA"). By the under
f defendant's cars, and he said he would rent a car for her (A15). Two days later, on October 3rd, called and said that defendant had rented a new Nissan Sentra for her, and that the car would be hers for a month (A15). The girl related that, at the time of the interview, the car was parked next to th
ere was none. For those reasons, the Board recommended that defendant be designated a level-three sex offender. At the SORA hearing before Justice Pickholz, defendant essentially took the position that the level-three designation could not be supported by the crimes with which he had actually been char
Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a level-three sex offender pursuant to the Sex Offender Registration Act ("SORA"). By the under
f defendant's cars, and he said he would rent a car for her (A15). Two days later, on October 3rd, called and said that defendant had rented a new Nissan Sentra for her, and that the car would be hers for a month (A15). The girl related that, at the time of the interview, the car was parked next to th
of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
upreme Court Part 66 III Centre Street New York, NY 10013 FacsrmM www.lOrklang com September 7, 2010 / Re: SCID No. 30129-2010 Dear Justice Pickholz: I am writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, which is currently scheduled for 9:30 a.m. on Wednesday
r to tell her about how she just received a rental car from left Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : „..." asked her what was on at the house that the police would be asking questions. .- . •
Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a level-three sex offender pursuant to the Sex Offender Registration Act ("SORA"). By the under
ere was none. For those reasons, the Board recommended that defendant be designated a level-three sex offender. At the SORA hearing before Justice Pickholz, defendant essentially took the position that the level-three designation could not be supported by the crimes with which he had actually been char
defendant's cars, and he said he would rent a car for her (A15). Two days later, on October 3rd,la called and said that defendant had rented a new Nissan Sentra for her, and that the car would be hers for a month (A15). The girl related that, at the time of the interview, the car was parked next to th
lm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00181235 UI PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
The Honorable Ruth Pickholz New York County Supreme Court Part 66 It 1 Centre Street New York, NY 10013 Re: SCID No. 30129-2010 Dear Justice Pickholz: I ant writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, which is currently scheduled for 9:30>a.m. on Wednesda
o tell her about how she just received a rental car from Jeff Epstein. -. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was oin on at the house that the police would be asking questions. .-. . ' st
of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
The Honorable Ruth Pickholz New York County Supreme Court Part 66 Ill Centre Street New York, NY 10013 Re: SCID No. 30129-2010' Dear Justice Pickholz: I am writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, which is currently scheduled for 9:304.m. on Wednesday,
o tell her about how she just received a rental car from Jeff Epstein. ". . had called her to taller that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : ..... • asked her what was mil on at the house that the police would be asking questions. .
of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00231445 in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
r to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : asked her what wasgoing on at the house that the police would be asking questions. . • s
of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00232565 in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
r to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, about the police investilizt to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would
Entities connected to both Ruth Pickholz and Nissan

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Western Union
ORGANIZATIONJoe Recarey
PERSON
Palm Beach Police Department
ORGANIZATION
Juan Alessi
PERSONthe Palm Beach International Airport
ORGANIZATIONLeon Black
PERSON
New York City
LOCATIONRoyal Palm Beach
LOCATION
Ghislaine Maxwell
PERSONthe Town of Palm Beach
ORGANIZATIONJack Goldberger
PERSON
Rivera Beach
LOCATION
Joe Biden
PERSON
New York
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION