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By Clear and Convincing Evidence. The People began the SORA hearing by advising the Court that their own investigation and communications with the Florida State 20 EFTA00792368 Attorney's Office that handled Appellant's case revealed that the majority of allegations in the Board's recommendation (and in
ommentary (2006) 22, 31, 41 vi EFTA00792349 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision 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 A
By Clear and Convincing Evidence. The People began the SORA hearing by advising the Court that their own investigation and communications with the Florida State 20 EFTA00181075 I EFTA00181076 Attorney's Office that handled Appellant's case revealed that the majority of allegations in the Board's recom
) 22, 31, 41 vi EFTA00181035 EFTA00181036 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision 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 A
By Clear and Convincing Evidence. The People began the SORA hearing by advising the Court that their own investigation and communications with the Florida State 20 EFTA00231567 Attorney's Office that handled Appellant's case revealed that the majority of allegations in the Board's recommendation (and in
ommentary (2006) 22, 31, 41 vi EFTA00231547 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision 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 A
By Clear and Convincing Evidence. The People began the SORA hearing by advising the Court that their own investigation and communications with the Florida State 20 EFTA00232687 Attorney's Office that handled Appellant's case revealed that the majority of allegations in the Board's recommendation (and in
ommentary (2006) 22, 31, 41 vi EFTA00232667 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision 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 A
Entities connected to both Florida State and the New York Supreme Court

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
New York
LOCATIONJoe Recarey
PERSON
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSON
Prince Andrew
PERSON
New York State
LOCATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
New York City
LOCATION
Harry Reid
PERSONZarrab
PERSON