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2 mentions1 same-page
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ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
vi EFTA00792349 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
2 mentions1 same-page
Page ?Same page
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
035 EFTA00181036 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
2 mentions1 same-page
Page ?Same page
) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) Solomon v. State of New York, 146 A.D.2d 439 (let Dep't 1989) Statutes 14 V.I.C. § 1722(b) 19 19 14 V.I.C. § 1724(d) 7 14 V.I.C. § 1724(e) 7 Correction Law § 168-a(2) 9 Correction Law § 168-a(2)(a) 5, 9 Correction Law §
71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours. F. Haiwick, SCC Correspondence Unit Supreme Court, Criminal Term E EFTA00231524 A79 N''' PE SI GpEFICER 44: %.'14% • -SOPERMSIIN.A4040Yi• ONE; 6FFErtiDgii-P-UIIS PERMS •, Fr . • t; 4 renceiHHI 11;idus
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2 mentions1 same-page
Page ?Same page
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
71st Street New York, NY 10C21 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Correspondence Unit Supreme Court, Criminal Term EFTA00232644 A79 ."'•':; 1;4: . • -tlri t -" qNoNE;OFFENDEA IS.UN P.EFtyISE • kv A . • :4•N,. • n• The •. Crefsysnisild• tebitIn
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Mutual Connections (151)
Entities connected to both V.I.C. and Criminal Term
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·5 w/ Criminal
Jeffrey Epstein
PERSON52 w/ V.I.C.·8 w/ Criminal
New York
LOCATION24 w/ V.I.C.·8 w/ Criminal
Sarah Ferguson
PERSON25 w/ V.I.C.·4 w/ Criminal
George W. Bush
PERSON20 w/ V.I.C.·5 w/ Criminal
the State of New York
LOCATION12 w/ V.I.C.·5 w/ Criminal
MW
Martin Weinberg
PERSON8 w/ V.I.C.·8 w/ Criminal
Jay Lefkowitz
PERSON8 w/ V.I.C.·8 w/ Criminal
New York City
LOCATION6 w/ V.I.C.·8 w/ Criminal
JG
Jack Goldberger
PERSON9 w/ V.I.C.·5 w/ Criminal
Ruth Pickholz
PERSON5 w/ V.I.C.·8 w/ Criminal
Scarlett Johansson
PERSON6 w/ V.I.C.·7 w/ Criminal
Legislature
ORGANIZATION7 w/ V.I.C.·5 w/ Criminal
Appellant
ORGANIZATION5 w/ V.I.C.·7 w/ Criminal
Kirkland & Ellis LLP
ORGANIZATION7 w/ V.I.C.·5 w/ Criminal
MW
M. Weinberg
PERSON4 w/ V.I.C.·7 w/ Criminal
Supreme Court
ORGANIZATION6 w/ V.I.C.·5 w/ Criminal
New York State Division of Criminal Justice Services
ORGANIZATION6 w/ V.I.C.·5 w/ Criminal
Bill Richardson
PERSON7 w/ V.I.C.·4 w/ Criminal
Fresh Del Monte Produce N.V.
ORGANIZATION4 w/ V.I.C.·6 w/ Criminal