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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
ATED. 45 CONCLUSION 49 ii EFTA00792345 TABLE OF AUTHORITIES Cases Doe u. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36 E.B. v. Verniero, 119 F.3d 1077 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) 34, 35 Fresh Del Monte Produce N.V. v. Eastbrook Caribe, 40 A.D.3d 415 (1st De
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
VACATED. 45 CONCLUSION 49 EFTA00231543 TABLE OF AUTHORITIES Cases Doe v. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36 E.B. v. Verniero, 119 F.3d 1077 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) 34, 35 Fresh Del Monte Produce N.V. v. Eastbrook Caribe, 40 A.D.3d 415 (1st De
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
CATED. 45 CONCLUSION 49 ll EFTA00232663 TABLE OF AUTHORITIES Cases Doe v. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36 E.B. v. Verniero, 119 F.3d 1077 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) 34, 35 Fresh Del Monte Produce N.V. v. Eastbrook Caribe, 40 A.D.3d 415 (1st De
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
CLUSION 49 EFTA00181027 , EFTA00181028 TABLE OF AUTHORITIES Cases Doe v. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36 E.B. v. Verniero, 119 F.3d 1077 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) 34, 35 Fresh Del Monte Produce N.V. v. Eastbrook Caribe, 40 A.D.3d 415 (1st De
Entities connected to both Florida State and Verniero

Jeffrey Epstein
PERSONMartin Weinberg
PERSONJoe Recarey
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSON
New York State
LOCATION
Scarlett Johansson
PERSON
Adriana Ross
PERSON
New York City
LOCATION
Jay Lefkowitz
PERSON
Bill Richardson
PERSON
Supreme Court
ORGANIZATIONPalm Beach Police
ORGANIZATIONMegan
PERSON
Kendall Coffey
PERSON
Sarah Ferguson
PERSON
Gilbert
PERSONMatthews
PERSON