Back to Network
3
Shared Docs
3
Same-Page
6 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
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
sputed issues, and issued an order that -4- EFTA00792507 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
3 mentions1 same-page
Page ?Same page
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
sputed issues, and issued an order that -4- EFTA00602345 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
3 mentions1 same-page
Page ?Same page
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
sputed issues, and issued an order that -4- EFTA00181154 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
Sponsored
Mutual Connections (48)
Entities connected to both Ruth Pickholz and The Florida Probable-Cause
Jeffrey Epstein
PERSON40 w/ Ruth·3 w/ The
New York
LOCATION30 w/ Ruth·3 w/ The
New York City
LOCATION28 w/ Ruth·3 w/ The
U.S. Virgin Islands
LOCATION21 w/ Ruth·3 w/ The
New York State
LOCATION17 w/ Ruth·3 w/ The
Alfredo Rodriguez
PERSON12 w/ Ruth·3 w/ The
Scarlett Johansson
PERSON11 w/ Ruth·3 w/ The
The Palm Beach Post
ORGANIZATION10 w/ Ruth·3 w/ The
CYRUS R. VANCE
PERSON9 w/ Ruth·3 w/ The
Legislature
ORGANIZATION9 w/ Ruth·3 w/ The
Nissan
ORGANIZATION8 w/ Ruth·3 w/ The
Western Union
ORGANIZATION8 w/ Ruth·3 w/ The
Felony Solicitation of Prostitution
ORGANIZATION8 w/ Ruth·3 w/ The
FIRST DEPARTMENT
ORGANIZATION7 w/ Ruth·3 w/ The
Sarah Ferguson
PERSON7 w/ Ruth·3 w/ The
Juan Alessi
PERSON7 w/ Ruth·3 w/ The
JB
Janusz Banasiack
PERSON7 w/ Ruth·3 w/ The
JA
Jose Alessi
PERSON7 w/ Ruth·3 w/ The
NM
Nadia Marcinkova
PERSON8 w/ Ruth·2 w/ The
Palm Beach Police Department
ORGANIZATION6 w/ Ruth·3 w/ The