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To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,
rd's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's Recommendation Where the Facts Cited Therein Were Disputed and No Further Evidence Was Presented. 25 C. Determining Appellant To Be a Level 3 Offender Based on Factors That Were Not Proven
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• • a To be Argued By: JAY P. LEPKOWITZ New York County Clerk's Index No. 30129/2010 '.ex 'Dark Sul:mettle Tourt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OP NEW YORK, —against— JEFFREY E. EPSTEI
rd's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's Recommendation Where the Facts Cited Therein Were Disputed and No Further Evidence Was Presented. 25 C. Determining Appellant To Be a Level 3 Offender Based on Factors That Were Not Proven
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r EFTA00231539 RECORD PRESS, INC., 229 West 36th Street, N.Y. 10018-28829 www.recordpress.com EFTA00231540 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 Xeftr larrrit $upratte Txxurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPST
rd's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's Recommendation Where the Facts Cited Therein Were Disputed and No Further Evidence Was Presented. 25 C. Determining Appellant To Be a Level 3 Offender Based on Factors That Were Not Proven
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FTA00232659 RECORD PRESS. INC., 229 West 36th Street, U.Y. 10018-28829 www.reconlpress.com EFTA00232660 I To be Argued By: JAY P. LEFicowrrz New York County Clerk's Index No. 30129/2010 Nefn V.arit *inane &curt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,
rd's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's Recommendation Where the Facts Cited Therein Were Disputed and No Further Evidence Was Presented. 25 C. Determining Appellant To Be a Level 3 Offender Based on Factors That Were Not Proven
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Mutual Connections (140)
Entities connected to both New York County Clerk's and the Facts Cited Therein
Jeffrey Epstein
PERSON12 w/ New·4 w/ the
New York City
LOCATION11 w/ New·4 w/ the
Jay Lefkowitz
PERSON11 w/ New·4 w/ the
Ruth Pickholz
PERSON10 w/ New·4 w/ the
MW
Martin Weinberg
PERSON10 w/ New·4 w/ the
JG
Jack Goldberger
PERSON9 w/ New·4 w/ the
New York
LOCATION9 w/ New·4 w/ the
New York State Division of Criminal Justice Services
ORGANIZATION7 w/ New·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION8 w/ New·3 w/ the
George W. Bush
PERSON7 w/ New·4 w/ the
U.S. Virgin Islands
LOCATION7 w/ New·4 w/ the
Legislature
ORGANIZATION6 w/ New·4 w/ the
the State of New York
LOCATION6 w/ New·4 w/ the
Criminal Term
ORGANIZATION6 w/ New·4 w/ the
JR
Joe Recarey
PERSON7 w/ New·3 w/ the
Fresh Del Monte Produce N.V.
ORGANIZATION5 w/ New·4 w/ the
SA
Stephen Alexander
PERSON7 w/ New·2 w/ the
Kings Cty
LOCATION5 w/ New·4 w/ the
EC
Eastbrook Caribe
PERSON5 w/ New·4 w/ the
CYRUS R. VANCE
PERSON7 w/ New·2 w/ the