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Document Mentions (5 shared documents)
3 mentions1 same-page
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to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari
nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving 2 EFTA00792351 women who were seventee
ommentary (2006) 22, 31, 41 vi EFTA00792349 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration A
3 mentions1 same-page
Page ?Same page
ood that the SORA hearing would be a non-adversarial proceeding with no opportunity or need to present evidence. For the People now to suggest that Appellant erred "as a tactical matter" in trusting the prosecutor's word, and moreover, should be procedurally barred from challenging the Court's legally in
a prosecutors who handled Appellant's criminal case and which the People themselves expressly repudiated as unreliable for purposes of calculating Appellant's risk level under SORA. Whether this complete abandonment of the People's previous position and sudden defense of the hearing court's unsupportabl
g reversal of the position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration
3 mentions1 same-page
Page ?Same page
to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari
nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving 2 EFTA00181039 EFTA00181040 women wh
) 22, 31, 41 vi EFTA00181035 EFTA00181036 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration A
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3 mentions1 same-page
Page ?Same page
nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving 2 EFTA00231549 women who were seventee
to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari
ommentary (2006) 22, 31, 41 vi EFTA00231547 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration A
3 mentions1 same-page
Page ?Same page
to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari
nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving EFTA00232669 women who were seventeen y
ommentary (2006) 22, 31, 41 vi EFTA00232667 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration A
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Mutual Connections (182)
Entities connected to both Appellant and the New York Supreme Court
Jeffrey Epstein
PERSON34 w/ Appellant·12 w/ the
George W. Bush
PERSON23 w/ Appellant·7 w/ the
Supreme Court
ORGANIZATION19 w/ Appellant·9 w/ the
Scarlett Johansson
PERSON20 w/ Appellant·5 w/ the
New York
LOCATION15 w/ Appellant·7 w/ the
JG
Jack Goldberger
PERSON15 w/ Appellant·6 w/ the
United States
LOCATION15 w/ Appellant·2 w/ the
New York City
LOCATION9 w/ Appellant·8 w/ the
MW
Martin Weinberg
PERSON9 w/ Appellant·7 w/ the
Bradley Edwards
PERSON13 w/ Appellant·2 w/ the
Michael Jackson
PERSON11 w/ Appellant·3 w/ the
U.S. Virgin Islands
LOCATION8 w/ Appellant·6 w/ the
Ruth Pickholz
PERSON7 w/ Appellant·7 w/ the
Jay Lefkowitz
PERSON9 w/ Appellant·5 w/ the
Department of Justice
ORGANIZATION10 w/ Appellant·3 w/ the
the Southern District
LOCATION8 w/ Appellant·5 w/ the
MW
M. Weinberg
PERSON7 w/ Appellant·5 w/ the
Criminal Term
ORGANIZATION7 w/ Appellant·5 w/ the
Prince Andrew
PERSON9 w/ Appellant·3 w/ the
Bill Richardson
PERSON7 w/ Appellant·4 w/ the