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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
supporting reasons. See People v. Ferguson, 53 A.D.3d at 572 (reversing SORA order where defendant and court did not receive proper 10-day notice of People's revised RAI); cf. People v. Jordan, 31 A.D.3d 1196, 1196 (4th Dep't 2006) (holding People's failure to provide sufficient notice of revised RAI was
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
supporting reasons. See People v. Ferguson, 53 A.D.3d at 572 (reversing SORA order where defendant and court did not receive proper 10-day notice of People's revised RAI); cf. People v. Jordan, 31 A.D.3d 1196, 1196 (4th Dep't 2006) (holding People's failure to provide sufficient notice of revised RAI was
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
nd review a written statement of the People's recommended determination and order where defendant and court did not receive proper 10-day notice of People's revised RAI); ef. People v. Jordan, 31 A.D.3d 1196, 1196 (4th Dep't 2006) (holding People's failure to provide sufficient notice of revised RAI was
Entities connected to both Florida State and People's

Jeffrey Epstein
PERSONMartin Weinberg
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New York
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George W. Bush
PERSONJoe Recarey
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U.S. Virgin Islands
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Ghislaine Maxwell
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Prince Andrew
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United States
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Department of Justice
ORGANIZATIONJack Goldberger
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Alexander Acosta
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Julie K. Brown
PERSONFBI
ORGANIZATIONEmmy Taylor
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Tallahassee
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George Mitchell
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Michael Jackson
PERSONthe Southern District
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Scarlett Johansson
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