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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
t. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matter of discretion") (citing People v. Mingo, 12 N.Y.3d 563, 568 n.2 (2009); People v. Johnson, 11 N.Y.3d 416, 418, 421 (2008)). As noted above, Jeffrey Epstein presents a negligible risk of r
to do, Mr. Epstein -would be -Hquiring-hierequired -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). SintilerlyMore importantly-, Jeffrey-Mr. Epstein is registered with the authori
t. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matter of discretion") (citing People v. Mingo, 12 N.Y.3d 563, 568 n.2 (2009); People v. Johnson, 11 N.Y.3d 416, 418, 421 (2008)). As noted above, Jeffrey- Mr. Epstein presents a negligible risk
A is per se not reliable where it is actually proven false, and directly contradicted by non-hearsay evidence. See, e.g., 5 N.Y. Prac., Evidence in New York State and Federal Courts § 8:98 (stating that hearsay "is not immune from impeachment" and that hearsay evidence "may be attacked in any of the usual way
" and that hearsay evidence "may be attacked in any of the usual ways"). The People acknowledge as much in their citation and repeated reference to People v. Mingo, 12 N.Y.3d 563, 577 (2009) (noting the unreliability of a victim's statement where it is "equivocal, inconsistent with other evidence, or seems dub
e SORA is per se not reliable where it is actually proven false, and directly contradicted by non-hearsay evidence. See, e.g., 5 Prac., Evidence in New York State and Federal Courts § 8:98 (stating that hearsay "is not immune from impeachment" and that hearsay evidence "may be attacked in any of the usual way
" and that hearsay evidence "may be attacked in any of the usual ways"). The People acknowledge as much in their citation and repeated reference to People v. Mingo, 12 IMI.3d 563, 577 (2009) (noting the unreliability of a victim statement where it is "equivocal, inconsistent with other evidence, or seems dubio
Entities connected to both New York State and People v. Mingo

Jeffrey Epstein
PERSON
New York
LOCATION
New York City
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Condoleezza Rice
PERSON
Ruth Pickholz
PERSONthe Circuit Court
ORGANIZATIONStephen Alexander
PERSONKirkland & Ellis LLP
ORGANIZATIONNew York State Division of Criminal Justice Services
ORGANIZATIONthe District Attorney's
LOCATIONSandra Lynn Musumeci
PERSON
Jennifer Gaffney
PERSON