Epstein Secrets

igned To Impose Reporting Requirements Upon Offenders In Proportion To The Threat They Pose To The Public So That They May Be Adequately Monitored New York's Sex Offender Registration Act (SORA), Correction Law § 168 et aL is intended to impose the most stringent reporting requirements on those sex offend

registration requirements here in New York -- if indeed it qualifies as registerable at all. At most, Mr. Epstein was guilty of a misdemeanor under New York law, and accordingly, his registration obligations under SORA should reflect this relative lack of severity of his offense. Even under the broader

hat a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence." People v. Mingo, 12 N.Y.3d 563, 573 (2009). Here, the case summary prepared by the Board reviewer should be summarily rejected as unduly speculative, unreliable, an

Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 New York's Sex Offender Registration Act (SORA), Correction Law § 168 et aL is intended to impose the most stringent reporting requirements on those sex offend

hat a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence." People v. Mingo, 12 N.Y.3d 563, 5_ (2009). Here, the case summary prepared by the Board reviewer should be summarily rejected as unduly speculative, unreliable, and

in a less-severe fashion. Strict reporting requirements would be particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintain

Board and submitted to court "certainly meet the `reliable hearsay' standard for admissibility at SORA proceedings," People v. -36- EFTA00602377 Mingo, 12 N.Y.3d 563, 573 (2009), and those materials "often [are] replete with hearsay culled from a variety of secondary sources." People v. Vasquez 20

in a less-severe fashion. Strict reporting requirements would be particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintain

Board and submitted to court "certainly meet the `reliable hearsay' standard for admissibility at SORA proceedings," People v. -36- EFTA00792539 Mingo, 12 N.Y.3d 563, 573 (2009), and those materials "often [are] replete with hearsay culled from a variety of secondary sources." People v. Vasquez 20

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Stabbing In Oklahoma. KOKI-TV Tulsa, OK (8/4, Jane, 11K) reports that the Tulsa Police Department "said someone was stabbed to death near 71st and Mingo early Tuesday morning," and the FBI is leading the investigation because the victim "was Native American." Minnesota Man Charged In Connection To A