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mes Unit. See A.89-A.90 (Tr.). At the invitation of the District Attorney's Office, counsel for Appellant followed up that meeting by providing for the People's review additional evidence from the Florida investigation to supplement the relatively limited materials provided by the Board. See A.89-A.90 (Tr.)
Less than two weeks later, on August 26, 2010, Appellant 3 It bears noting that Appellant had already been voluntarily registered with New York's Sexual Offender Monitoring Unit (SOMU) since May 2010. See, e.g., A.88-A.89 (Tr.). 12 EFTA00792585 was notified that the Board had recommended a Level 3 classification and tha
the Sex Crimes Unit rather than the more junior Assistant District Attorney originally assigned to the matter -- advised the Court that based upon the People's investigation and interaction with Florida authorities, the Board materials could not be relied upon in full and therefore did not support a Level
ng Appellant's personal background as an accomplished and 2 It bears noting that Appellant had already been voluntarily registered with New York's Sexual Offender Monitoring Unit (SOMU) since May 2010. See, e.g., A.88-A.89 (Pr.). 13 EFTA00798133 respected financial advisor and philanthropist, acceptance of responsibili
mes Unit. See A.89-A.90 (Tr.). At the invitation of the District Attorney's Office, counsel for Appellant followed up that meeting by providing for the People's review additional evidence from the Florida investigation to supplement the relatively limited materials provided by the Board. See A.83, A.89-A.90
nt's personal background as an accomplished and respected 3 It bears noting that Appellant had already been voluntarily registered with New York's Sexual Offender Monitoring Unit (SOMU) since May 2010. See, e.g., A.88-A.89 (Pr.). 12 EFTA00584112 financial advisor and philanthropist, acceptance of responsibility for his o
Entities connected to both the People's and Sexual Offender Monitoring Unit

Ruth Pickholz
PERSON
New York City
LOCATION
Jeffrey Epstein
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
New York State
LOCATIONCaflisch
PERSON
Jay Lefkowitz
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Samantha Power
PERSONAppellant
ORGANIZATIONNYS Board
ORGANIZATIONSandra Lynn Musumeci
PERSONthe District Attorney's
LOCATIONPeople v. Mingo
PERSONthe Appellate Court
ORGANIZATIONM. Weinberg
PERSONTypeface
PERSONCriminal Term
ORGANIZATION