Epstein Secrets

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

mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH'. MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00602404 -

- First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dc.fendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 (212) 335-9000 [email protected]

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

mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH L. MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00792566

- First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dcfendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 (212) 335-9000 [email protected]

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

mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH L MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00181213 -

n - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Defendant-Appellant BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 danyappea s any.nyc.gov GINA MIGNOLA

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

EFTA00181229 2123359288 Fax: Jul 17 2011 10:15pa P002/002 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 CYRUS R. VANCE, JR, DISTRICT ATTOPMIY July 15, 2O11 EIMI, Esq. ',tent United States Attorney Office of the United States Attorney Southern District of Flori

NUMBER OF PAGES. INCLUDING THIS PA COMMENTS: Onginal dot:Innen,. EFTA00181228 2123359288 Fax; DISTRICT ATTORNEY Jul 17 2011 10:15pm P001/002 CYRUS R. VANCE, JR. OSTRICT ArnCRPC Date: To: Fax: From: Tel #: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUM

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

New York, New York 10013 January 18, 2011 HONORABLE RUTH PICKHOLZ Justice of the Supreme Court APPEARANCES: For the People: For the Defense: CYRUS R. VANCE, JR., ESQ., New York County District Attorney One Hogan Place New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney K

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

10013 9 January 18, 2011 10 BEFORE: 11 12 HONORABLE RUTH PICKHOLZ Justice of the Supreme Court 13 14 APPEARANCES: 15 16 For the People: CYRUS R. VANCE, JR., ESQ., New York County District Attorney 17 One Hogan Place NewY York 10013 18 BY: GAFFNEY, ESQ. Assis an strict Attorney 19 For th

age of I7, 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 § I 68-a(2Xa)(i)(§230.04 a registerable offense only if"person patronized" is in fact under 17 years old). Indeed, at the time of the offense a

t APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN