6
Shared Docs
6
Same-Page
10 / 6
Mentions
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 Act (SORA), Correction Law Article 6-C, based on a 2008 Florida conviction by plea of guilty to Procuring a Person Und
ed pertained to consensual, commercial, non-violent interaction with one woman, A.D., who was 17 years old (and therefore over the age of consent in New York but not in Florida) at the time of the relevant conduct. See A.31 (Information for Procuring Person Under 18 for Prostitution, dated June 26, 2008);
11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) '39 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 27 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 27 People v. Mingo, 12 N.Y.3d 563 (2009) 26 People v. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Ram
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 Act (SORA), Correction Law Article 6-C, based on a 2008 Florida conviction by plea of guilty to Procuring a Person Und
ed pertained to consensual, commercial, non-violent interaction with one woman, A.D., who was 17 years old (and therefore over the age of consent in New York but not in Florida) at the time of the relevant conduct. See A.31 (Information for Procuring Person Under 18 for Prostitution, dated June 26, 2008);
, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) '19 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 97 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 27 People v. Mingo, 12 N.Y.3d 563 (2009) 26 People u. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Ram
age of 17, and the wholly consensual conduct in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2XaX0(§230 .04 a registerable offense only if "person patronized" is in fact under 17 years old). Indeed, at the time of the offense at
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 Act (SORA), Correction Law Article 6-C, based on a 2008 Florida conviction by plea of guilty to Procuring a Person Und
, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) 39 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 27 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 97 People v. Mingo, 12 N.Y.3d 563 (2009) People v. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Rampino,
age of 17, and the wholly consensual conduct in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2XaXi)(§230.04 a registerable offense only if "person patronized" is in fact under 17 years old). Indeed, at the time of the offense at
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 Act (SORA), Correction Law Article 6-C, based on a 2008 Florida conviction by plea of guilty to Procuring a Person Und
be rejected when it is unduly speculative or 26 EFTA00232693 its accuracy is undermined by other more compelling evidence"); see also People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) (finding Board's case summary did not constitute clear and convincing evidence to support scoring under SORA where i
006 11/02 01:12P INC TAIT MN ISCLUOLD MINUTES 1007 11102 01 58P INCOMWG MN INC DOW MNUTES 1C013 11/02 02 70P 1009 11/02 02 2IP NEW YORK NY NEW YORK NY UMW MOM IQ MNA MN UNUMIAZML TO 1010 1102 02.22P oitcotarec MN INCIUDED MINUTES 1011 11102 02-261/ INCOMNG MN INCLUOED MINUTES 10/2 11,0
06:33P 60 12102 06:420 646 17102 03.45P 649 17/07 0646P 660 1202 03:49P 651 120209390 652 1202 0020P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Mabee Item Date Time Galati 1 1101 12.13P TOTAL ROMAER USAGE F TEXT/MULTIMEDIA Item Date Time Sent T&Rcvd From Owes DeSerlftlen I 11/01 09120 10
tliE811=EZ : SM ' ii °in' • i MN IntIM I% 4, NW Is I 11 i WI UMW, MO N. IAN 1.71. WI 01.1w0C et IA WI UALM11, NW M il MN uhumit N.Y.• >UM MIN tIMMITED NMI< Mk MN W.W.II-EC N.WMD UM WIN UX10/1111)NMM/01/1h I ' I bE MN LAMMED MM.KPID UM .' 30$ V21. AZP VIN trAWITEONAV01
ngular Account Wale Account Name Date of Invoice March 17. 7CO5 Page 12 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR COMOUCA Mabee Ooty Chap Oa Oa Tim Geed CIS To 11,041 Oat Cescaption TOM VCCE USAGE TM 0111 1104P r e 110* MmIlotoommom% DATA USA G1 Fal ban IVA Orit,
Entities connected to both New York and Mabee

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
New York City
LOCATIONDarren Indyke
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON