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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
471 A69 Order Sheet for Jeffrey Epstein, dated August 26, 2010 ]pp. A69-A70] ORDER SHEET Court Supreme Court. Criminal Term County New York The People of the State of New York. Jeffrey bymein lkfuttlant I loaner& Highest Charge (fend law) Date August 26. 2010 Pan Correspondence Unit Docket ;WM 30129-2010 El Felon
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appellant. Cyrus R. Vance, Jr., District Attorney, New York (Deborah L. Morse of counsel), for respondent. Order, Supreme Court, New York County (Ruth Pickholz, J.), entered on or about January 18, 2011, which adjudicated defendant a level three sex offender pursuant to the Sex Offender Registration Act (
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for
2 mentions1 same-page
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appellant. Cyrus R. Vance, Jr., District Attorney, New York (Deborah L. Morse of counsel), for respondent. Order, Supreme Court, New York County (Ruth Pickholz, J.), entered on or about January 18, 2011, which adjudicated defendant a level three sex offender pursuant to the Sex Offender Registration Act (
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for
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Mutual Connections (43)
Entities connected to both Ruth Pickholz and The People of the State of New York
Jeffrey Epstein
PERSON40 w/ Ruth·6 w/ The
Jay Lefkowitz
PERSON27 w/ Ruth·6 w/ The
New York City
LOCATION28 w/ Ruth·3 w/ The
Kirkland & Ellis LLP
ORGANIZATION22 w/ Ruth·2 w/ The
JG
Jack Goldberger
PERSON14 w/ Ruth·4 w/ The
Palm Beach
LOCATION13 w/ Ruth·4 w/ The
JR
Joe Recarey
PERSON14 w/ Ruth·2 w/ The
Bradley Edwards
PERSON12 w/ Ruth·3 w/ The
Department of Justice
ORGANIZATION10 w/ Ruth·3 w/ The
Alexander Acosta
PERSON8 w/ Ruth·5 w/ The
United States
LOCATION10 w/ Ruth·3 w/ The
LB
Leon Black
PERSON8 w/ Ruth·3 w/ The
Barry Diller
PERSON8 w/ Ruth·3 w/ The
the Southern District
LOCATION8 w/ Ruth·3 w/ The
NM
Nadia Marcinkova
PERSON8 w/ Ruth·2 w/ The
MF
Maria Farmer
PERSON7 w/ Ruth·3 w/ The
Barry Krischer
PERSON7 w/ Ruth·3 w/ The
Southern District of New York
ORGANIZATION6 w/ Ruth·3 w/ The
RB
Roy Black
PERSON6 w/ Ruth·3 w/ The
Palm Beach Police Department
ORGANIZATION6 w/ Ruth·3 w/ The