Epstein Secrets

11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) '39 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 27 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 27 People v. Mingo, 12 N.Y.3d 563 (2009) 26 People v. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Ram

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

, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) '19 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 97 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 27 People v. Mingo, 12 N.Y.3d 563 (2009) 26 People u. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Ram

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

, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) 39 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 27 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 97 People v. Mingo, 12 N.Y.3d 563 (2009) People v. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Rampino,

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

be rejected when it is unduly speculative or 26 EFTA00232693 its accuracy is undermined by other more compelling evidence"); see also People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) (finding Board's case summary did not constitute clear and convincing evidence to support scoring under SORA where i

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