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ommentary (2006) 22, 31, 41 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 A
NTS PRELIMINARY STATEMENT 1 QUESTIONS PRESENTED 2 STATEMENT OF FACTS 3 I. The Underlying Offense 4 II. Sex Offender Registration 6 III. The Board's Recommendation 7 IV. Pre-Hearing Investigation By the District Attorney 11 V. SORA Hearing 12 ARGUMENT 16 I. THE COURT'S LEVEL 3 DETERMINATION IS NOT SU
2 mentions1 same-page
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) 22, 31, 41 vi EFTA00181035 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 A
NTENTS PRELIMINARY STATEMENT 1 QUESTIONS PRESENTED STATEMENT OF FACTS 3 I. The Underlying Offense 4 II. Sex Offender Registration 6 III. The Board's Recommendation 7 IV. Pre-Hearing Investigation By the District Attorney 11 V. SORA Hearing 12 ARGUMENT 16 I. THE COURT'S LEVEL 3 DETERMINATION IS NOT SU
2 mentions1 same-page
Page ?Same page
ommentary (2006) 22, 31, 41 vi EFTA00231547 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 A
NTS PRELIMINARY STATEMENT 1 QUESTIONS PRESENTED 2 STATEMENT OF FACTS 3 I. The Underlying Offense 4 II. Sex Offender Registration 6 III. The Board's Recommendation 7 IV. Pre-Hearing Investigation By the District Attorney 11 V. SORA Hearing 12 ARGUMENT 16 I. THE COURT'S LEVEL 3 DETERMINATION IS NOT SU
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2 mentions1 same-page
Page ?Same page
ommentary (2006) 22, 31, 41 vi EFTA00232667 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 A
NTS PRELIMINARY STATEMENT 1 QUESTIONS PRESENTED 2 STATEMENT OF FACTS 3 I. The Underlying Offense 4 II. Sex Offender Registration 6 III. The Board's Recommendation 7 IV. Pre-Hearing Investigation By the District Attorney 11 V. SORA Hearing 12 ARGUMENT 16 I. THE COURT'S LEVEL 3 DETERMINATION IS NOT SU
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Mutual Connections (140)
Entities connected to both the New York Supreme Court and The Board's Recommendation
Jeffrey Epstein
PERSON12 w/ the·4 w/ The
Supreme Court
ORGANIZATION9 w/ the·4 w/ The
New York City
LOCATION8 w/ the·4 w/ The
George W. Bush
PERSON7 w/ the·4 w/ The
New York
LOCATION7 w/ the·4 w/ The
MW
Martin Weinberg
PERSON7 w/ the·4 w/ The
Ruth Pickholz
PERSON7 w/ the·4 w/ The
the State of New York
LOCATION6 w/ the·4 w/ The
JG
Jack Goldberger
PERSON6 w/ the·4 w/ The
U.S. Virgin Islands
LOCATION6 w/ the·4 w/ The
Palm Beach Police
ORGANIZATION6 w/ the·4 w/ The
Criminal Term
ORGANIZATION5 w/ the·4 w/ The
Fresh Del Monte Produce N.V.
ORGANIZATION5 w/ the·4 w/ The
Scarlett Johansson
PERSON5 w/ the·4 w/ The
Felony Solicitation for Prostitution
ORGANIZATION5 w/ the·4 w/ The
MW
M. Weinberg
PERSON5 w/ the·4 w/ The
Appellant
ORGANIZATION5 w/ the·4 w/ The
Jay Lefkowitz
PERSON5 w/ the·4 w/ The
Eldridge
PERSON4 w/ the·4 w/ The
Adriana Ross
PERSON4 w/ the·4 w/ The