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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
tected liberty interest that entitles them to procedural due process. See Doe v. Pataki, 3 F. Supp. 2d 456, 468 (S.D.N.Y. 1998); see also People v. David W., 95 N.Y.2d 130, 138 (2000) (holding that the imposition of a Level 3 SORA determination implicates liberty interests and triggers due process safe
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
D.2d 99 (2d Dep't 2003) '31 People v. Coffey, 45 A.D.3d 658 (2d Dep't 2007) 24 People v. Curthoys, 77 A.D.3d 1215 (3d Dep't 2010) 27 People v. David W., 95 N.Y.2d 130 (2000) :32 iii EFTA00181029 EFTA00181030 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 126
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
eople v. Brooks, 308 A.D.2d 99 (2d Dep't 2003) People v. Coffey, 45 A.D.3d 658 (2d Dep't 2007) 24 People v. Curthoys, 77 A.D.3d 27 People v. David W., 95 N.Y.2d 130 (2000) 32 iii EFTA00231544 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 200
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
31 People v. Brooks, 308 A.D.2d 99 (2d Dep't 2003) 31 People v. Coffey, 45 A.D.3d 658 (2d Dep't 2007) 24 People v. Curthoys, 27 People v. David W., 95 N.Y.2d 130 (2000) 32 iii EFTA00232664 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 200
Entities connected to both Florida State and David W.

Jeffrey Epstein
PERSONMartin Weinberg
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New York
LOCATIONJoe Recarey
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U.S. Virgin Islands
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George W. Bush
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Scarlett Johansson
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Jay Lefkowitz
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Bill Richardson
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Adriana Ross
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New York City
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Supreme Court
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Ruth Pickholz
PERSONMegan
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Kendall Coffey
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Sarah Ferguson
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Gilbert
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