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SORA, despite not being a resident of New York, because of his ownership of a secondary property in Manhattan.3 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Shortly thereafter, Appellant's counsel submitted a letter to the Board outlining Appellant's
mes Unit. See A.89-A.90 (Tr.). At the invitation of the District Attorney's Office, counsel for Appellant followed up that meeting by providing for the People's review additional evidence from the Florida investigation to supplement the relatively limited materials provided by the Board. See A.89-A.90 (Tr.)
nder SORA, despite not being a resident of New York, given his ownership of a secondary property in Manhattan.2 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Shortly thereafter, in response, Appellant's counsel submitted a letter to the Board outlinin
the Sex Crimes Unit rather than the more junior Assistant District Attorney originally assigned to the matter -- advised the Court that based upon the People's investigation and interaction with Florida authorities, the Board materials could not be relied upon in full and therefore did not support a Level
nder SORA, despite not being a resident of New York, given his ownership of a secondary property in Manhattan.3 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Shortly thereafter, Appellant's counsel submitted a letter to the Board outlining Appellant's
mes Unit. See A.89-A.90 (Tr.). At the invitation of the District Attorney's Office, counsel for Appellant followed up that meeting by providing for the People's review additional evidence from the Florida investigation to supplement the relatively limited materials provided by the Board. See A.83, A.89-A.90
Entities connected to both NYS Board and the People's

Jeffrey Epstein
PERSON
Ruth Pickholz
PERSON
New York City
LOCATION
New York
LOCATION
Scarlett Johansson
PERSON
New York State
LOCATIONthe Appellate Court
ORGANIZATION
Jay Lefkowitz
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Samantha Power
PERSONAppellant
ORGANIZATIONSandra Lynn Musumeci
PERSONthe District Attorney's
LOCATIONPeople v. Mingo
PERSONM. Weinberg
PERSONTypeface
PERSONCriminal Term
ORGANIZATIONDIGITAL-SUBMISSION COMPLIANCE
ORGANIZATIONCaflisch
PERSON