3
Shared Docs
3
Same-Page
3 / 3
Mentions
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for
blished by reliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded stat
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for
blished by reliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded stat
471 A69 Order Sheet for Jeffrey Epstein, dated August 26, 2010 ]pp. A69-A70] ORDER SHEET Court Supreme Court. Criminal Term County New York The People of the State of New York. Jeffrey bymein lkfuttlant I loaner& Highest Charge (fend law) Date August 26. 2010 Pan Correspondence Unit Docket ;WM 30129-2010 El Felon
drug addicts. 2004 to present. EFTA00792464 Offender Name: JEFFREY E EPSTEIN NYSID if: OS1909 1ST Reviewer Initials: .tC:AA The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent
Entities connected to both The People of the State of New York and the Board of Examiners of Sex Offenders'

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Ruth Pickholz
PERSON
New York City
LOCATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Barry Diller
PERSON
Barry Krischer
PERSONFIRST DEPARTMENT
ORGANIZATIONChambers
PERSONJoe Recarey
PERSONPeople v Windham
PERSONSweeny
PERSONAbdus-Salaam
PERSONPeople v Mingo
ORGANIZATIONNadia Marcinkova
PERSON
Cyrus R. Vance, Jr.
PERSON
Bruce Moskowitz
PERSON