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uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
mpleted his sentence. EFTA00602342 Apart from various other residential properties, defendant maintains homes both in Palm Beach, Florida, and on the Upper East Side of Manhattan. The SORA risk-level designation that defendant received in New York is the subject of this appeal. The criminal conduct underlying t
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
mpleted his sentence. EFTA00792504 Apart from various other residential properties, defendant maintains homes both in Palm Beach, Florida, and on the Upper East Side of Manhattan. The SORA risk-level designation that defendant received in New York is the subject of this appeal. The criminal conduct underlying t
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
mpleted his sentence. EFTA00181151 Apart from various other residential properties, defendant maintains homes both in Palm Beach, Florida, and on the Upper East Side of Manhattan. The SORA risk-level designation that defendant received in New York is the subject of this appeal. The criminal conduct underlying t
Entities connected to both the Palm Beach State's and the Upper East Side

Jeffrey Epstein
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
United States
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Southern District of New York
ORGANIZATIONthe New York Police Department
ORGANIZATION
New York State
LOCATION
Palm Beach Police Department
ORGANIZATIONSouthern District
LOCATION
The Palm Beach Post
ORGANIZATION