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hey espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the 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
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
hey espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the 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
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
hey espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the 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
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 Criminal Term and Sexual Offender Monitoring Unit
Martin Weinberg
PERSON
Jay Lefkowitz
PERSON
Ruth Pickholz
PERSON
Jeffrey Epstein
PERSON
New York
LOCATION
New York City
LOCATIONAppellant
ORGANIZATION
Scarlett Johansson
PERSONM. Weinberg
PERSONFelony Solicitation for Prostitution
ORGANIZATIONFresh Del Monte Produce N.V.
ORGANIZATION
Pataki
PERSONSandra Lynn Musumeci
PERSON
New York State
LOCATIONDIGITAL-SUBMISSION COMPLIANCE
ORGANIZATIONTypeface
PERSONCaflisch
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSONNYS Board
ORGANIZATION