3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
he also maintained a residence in Manhattan meant that he had to register in New York State as a sex offender as well. Following an investigation, the State of New York Board of Examiners of Sex Offenders ("The Board') recommended that, on the three-tier SORA classification scale, defendant be classified as a level-three sex offender. The Board reach
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
he also maintained a residence in Manhattan meant that he had to register in New York State as a sex offender as well. Following an investigation, the State of New York Board of Examiners of Sex Offenders ("The Board') recommended that, on the three-tier SORA classification scale, defendant be classified as a level-three sex offender. The Board reach
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
he also maintained a residence in Manhattan meant that he had to register in New York State as a sex offender as well. Following an investigation, the State of New York Board of Examiners of Sex Offenders ("The Board') recommended that, on the three-tier SORA classification scale, defendant be classified as a level-three sex offender. The Board reach
Entities connected to both the Upper East Side and the State of New York Board of Examiners of Sex Offenders

Jeffrey Epstein
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
Scarlett Johansson
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSON
Sarah Ferguson
PERSON
New York State
LOCATION
Palm Beach Police Department
ORGANIZATIONSouthern District
LOCATION
The Palm Beach Post
ORGANIZATION
Western Union
ORGANIZATION
Juan Alessi
PERSONNadia Marcinkova
PERSONRoyal Palm Beach
LOCATION
Nissan
ORGANIZATION
Ruth Pickholz
PERSONJ.S.
PERSONJanusz Banasiack
PERSON
Conway
PERSON