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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
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
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
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
2 mentions1 same-page
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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
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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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
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 State Division of Criminal Justice Services and the Facts Cited Therein
Albany
LOCATION66 w/ New·2 w/ the
Jeffrey Epstein
PERSON21 w/ New·4 w/ the
New York City
LOCATION13 w/ New·4 w/ the
JG
Jack Goldberger
PERSON13 w/ New·4 w/ the
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
PERSON10 w/ New·2 w/ the
George W. Bush
PERSON8 w/ New·4 w/ the
U.S. Virgin Islands
LOCATION8 w/ New·4 w/ the
Ruth Pickholz
PERSON7 w/ New·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION8 w/ New·3 w/ the
New York County Clerk's
LOCATION7 w/ New·4 w/ the
New York State
LOCATION9 w/ New·2 w/ the
the Circuit Court
ORGANIZATION8 w/ New·2 w/ the
SA
Stephen Alexander
PERSON8 w/ New·2 w/ the
V.I.C.
ORGANIZATION6 w/ New·4 w/ the
Legislature
ORGANIZATION6 w/ New·4 w/ the