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New York State Division of Criminal Justice Services
ORGANIZATIONThe People's Investigation
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b), 1724(d), (e). Although he does not actually reside in New York, before the completion of his term of Community Control, Appellant notified the New York State Division of Criminal Justice Services ("the Division") of his registerable Florida conviction and his ownership of a secondary residence in New York. See A.88:21-24 (Tr.). Since May 2
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
2 mentions1 same-page
Page ?Same page
b), 1724(d), (e). Although he does not actually reside in New York, before the completion of his term of Community Control, Appellant notified the New York State Division of Criminal Justice Services ("the Division") of his registerable Florida conviction and his ownership of a secondary residence in New York. See A.88:21-24 (Tr.). Since May 2
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
2 mentions1 same-page
Page ?Same page
AT TERBURY ' I JACK A. GOLDBERGER ' JASON S.WEISS ' Board Certified Crimwai TrialAttorney I Member cd New Jersey a Florida Bars August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. E
LEVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
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2 mentions1 same-page
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ATTERBURY ' 1 JACK A. GOLDBERGER ' JASON S.WEISS ' Board Certified Crimoal TrialAttorney I Member cd New Jersey & Florida Bars August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. E
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
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Mutual Connections (140)
Entities connected to both New York State Division of Criminal Justice Services and The People's Investigation
Albany
LOCATION66 w/ New·2 w/ The
Jeffrey Epstein
PERSON21 w/ New·4 w/ The
New York City
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JG
Jack Goldberger
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New York
LOCATION12 w/ New·4 w/ The
Jay Lefkowitz
PERSON10 w/ New·4 w/ The
MW
Martin Weinberg
PERSON9 w/ New·4 w/ The
the State of New York
LOCATION9 w/ New·4 w/ The
Scarlett Johansson
PERSON8 w/ New·4 w/ The
Stephen Hawking
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George W. Bush
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U.S. Virgin Islands
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Ruth Pickholz
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Kirkland & Ellis LLP
ORGANIZATION8 w/ New·3 w/ The
New York County Clerk's
LOCATION7 w/ New·4 w/ The
New York State
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the Circuit Court
ORGANIZATION8 w/ New·2 w/ The
SA
Stephen Alexander
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V.I.C.
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Legislature
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