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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
drug addicts. 2004 to present. EFTA00792464 Offender Name: JEFFREY E EPSTEIN NYSID if: OS1909 1ST Reviewer Initials: .tC:AA The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent
3 mentions1 same-page
Page ?Same page
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,
drug addicts. 2004 to present. EFTA00180987 Offender Name: JEFFREY E EPSTEIN NYSID O51909 1ST Reviewer Initials: '' .C31.h) The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent O
3 mentions1 same-page
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er or the same as the one recommended by the Board of Examiners. Your hearing has been scheduled for September 15,2010 at 9:30 a.m.. before the Hon. Ruth Pickholz in part 66 located at 111 Centre Street. New York, N.Y. You have a right to attend this hearing. I fyou wish to waive your appearance tin• the hear
ickholz New York County Supreme Court Part 66 111 Centre Street New York, NY 10013 September 7, 2010 1. Re: $CID 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 9:30a.m. on Wednesday,
nd drug addicts. 2004 to present. EFTA00232627 Offender Name: JEFFREY E EPSTEIN NYSID th OS1909 1ST Reviewer Initials: SObp The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender.. be designated a Sexually Violent Offe
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LE The Honorable Ruth Pickholz New York County Supreme Court Pan 66 III 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 9:30,a.m. on Wednesday
nd drug addicts. 2004 to present. EFTA00231507 Offender Name: JEFFREY E EPSTEIN NYSID #: O51909 1ST Reviewer Initials: -SOW The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168.1 of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent
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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 (
blished by reliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded stat
2 mentions1 same-page
Page ?Same page
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 (
blished by reliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded stat
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Mutual Connections (227)
Entities connected to both Ruth Pickholz and the Board of Examiners of Sex Offenders'
Jeffrey Epstein
PERSON40 w/ Ruth·6 w/ the
New York
LOCATION30 w/ Ruth·4 w/ the
New York City
LOCATION28 w/ Ruth·6 w/ the
Jay Lefkowitz
PERSON27 w/ Ruth·6 w/ the
Kirkland & Ellis LLP
ORGANIZATION22 w/ Ruth·5 w/ the
MW
Martin Weinberg
PERSON23 w/ Ruth·4 w/ the
U.S. Virgin Islands
LOCATION21 w/ Ruth·4 w/ the
New York State
LOCATION17 w/ Ruth·4 w/ the
Shanghai
LOCATION14 w/ Ruth·4 w/ the
JG
Jack Goldberger
PERSON14 w/ Ruth·4 w/ the
JR
Joe Recarey
PERSON14 w/ Ruth·3 w/ the
George W. Bush
PERSON12 w/ Ruth·4 w/ the
Palm Beach
LOCATION13 w/ Ruth·3 w/ the
Sex Crimes Unit
ORGANIZATION11 w/ Ruth·4 w/ the
New York County Clerk's
LOCATION10 w/ Ruth·4 w/ the
Alfredo Rodriguez
PERSON12 w/ Ruth·2 w/ the
Stephen Hawking
PERSON10 w/ Ruth·4 w/ the
Palo Alto
LOCATION12 w/ Ruth·2 w/ the
Oliver Stone
PERSON11 w/ Ruth·3 w/ the
Scarlett Johansson
PERSON11 w/ Ruth·2 w/ the