3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
sputed issues, and issued an order that -4- EFTA00602345 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
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
sputed issues, and issued an order that -4- EFTA00792507 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
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
sputed issues, and issued an order that -4- EFTA00181154 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
Entities connected to both New York State and The Florida Probable-Cause

Jeffrey Epstein
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSON
The Palm Beach Post
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Sarah Ferguson
PERSONSouthern District
LOCATIONthe Upper East Side
LOCATION
Ruth Pickholz
PERSONNadia Marcinkova
PERSONRoyal Palm Beach
LOCATION
Juan Alessi
PERSON
Legislature
ORGANIZATION
Western Union
ORGANIZATION
CYRUS R. VANCE
PERSON
Nissan
ORGANIZATIONJose Alessi
PERSON