Epstein Secrets

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

nts under that sex offender designation, requiring him to report to Florida authorities only two times per year. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). Similarly, New Mexico (another state where Mr. Epstein owns a residence) has d

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

ed that defendant register in Florida as a sex- offender, the fact that he also maintained a residence in Manhattan meant that he had to register in New York State as a sex offender as well. Following an investigation, the State of New York Board of Examiners of Sex Offenders ("The Board') recommended that, on

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

ed that defendant register in Florida as a sex- offender, the fact that he also maintained a residence in Manhattan meant that he had to register in New York State as a sex offender as well. Following an investigation, the State of New York Board of Examiners of Sex Offenders ("The Board') recommended that, on

affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th

year old is not registrable conduct. THE COURT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not regis