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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
45 A.D.3d 429 (1st Dept. 2007) 36 People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40 People v. O'Neal, 35 A.D.3d 302 (1st Dept. 2006) 36 People v. Pettigrew, 14 N.Y.3d 406 (2010) 36 People v. Roland, 292 A.D.2d 271 (1st Dept. 2002) 38 People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010) 58 People v. Vas
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
45 A.D.3d 429 (1st Dept. 2007) 36 People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40 People v. O'Neal, 35 A.D.3d 302 (1st Dept. 2006) 36 People v. Pettigrew, 14 N.Y.3d 406 (2010) 36 People v. Roland, 292 A.D.2d 271 (1st Dept. 2002) 38 People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010) 58 People v. Vas
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
hat the risk factors giving rise to the offender's score were supported by "dear and convincing evidence." ,egg Correction Law §168- n(3); People v. Pettigrew, 14 N.Y.3d 406, 408 (2010); People v. O'Neal. 35 A.D.3d 302 (1st Dept 2006). That SORA employs this relatively-relaxed standard, as opposed to proo
Entities connected to both Ruth Pickholz and Pettigrew

Jeffrey Epstein
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
The Palm Beach Post
ORGANIZATION
Legislature
ORGANIZATION
CYRUS R. VANCE
PERSONFelony Solicitation of Prostitution
ORGANIZATION
Nissan
ORGANIZATION
Western Union
ORGANIZATION
Juan Alessi
PERSONNadia Marcinkova
PERSON
Sarah Ferguson
PERSONFIRST DEPARTMENT
ORGANIZATIONSouthern District
LOCATIONJanusz Banasiack
PERSONJose Alessi
PERSON