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INTRODUCTION In a stunning reversal of the position they 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 designati
A hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Co
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York S
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Su
culated in accordance with the law. September 16, 2011 Respectfully submitted, /s/ Jay P. Lefkowitz Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRICLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone Facsimile: Counsel for Defendant-Appellant Jeffrey E. Epstein 44 EFTA00798164 PRINT
INTRODUCTION In a stunning reversal of the position they 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 designati
A hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Co
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York S
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Su
calculated in accordance with the law. September 16, 2011 Respectfully submitted, /s/ Jay P. Lefkowitz Jay P. Lefkowitz, Sandra I nn .isurneci KIRICLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 Counsel for Defendant-Appellant Jeffrey E. Ep
aveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (200) On or about August 18, 2005, Defendants JEFFREY EPSTEINS and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (201) On or about August 18, 2005, De
9, 2005 Jane Doe #6 JEFFREY EPSTEIN 11111 25 . July 2004 Jane Doe #7 JEFFREY EPSTEIN 26 July 2004 through December 29, 2004 Jane Doe #8 JEFFREY EPSTEL\ I wk. 27 July 2004 through January 31, 2005 Jane Doe #9 • JEFFREY EPSTEIN 44 EFTA01718620 COUNT DATE(S) MINOR(S) INVOLVED DEF
) On or about August 18, 2005, Defendants JEFFREY EPSTEINS and traveled from to Palm Beach County, Florid
pond to your asserted "policy concerns" regarding Mr. Epstein's Non- Prosecution Agreement, which will be addre
d for by us or the federal court. See c-mail from Villafana to Lclkowitz doted September 23. 2007. EFTA01718663 12/11/2007 11:45 FAX ct 027/099 KIRICLAND & ELLIS LLP R. Alexander Acosta December 11, 2007 Page 4 The final agreement was very similar to what was proposed by Ms. V illatima in her initial draft ag
SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT AVA aka MAXIMILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC. AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO.,
ees. Dated: October 2009 New York, New York KIRICLAND & ELLIS LLP Attorneys for Defendants-Respondents Jeffrey Epstein, Nine East and Jeffi-ey Epstein and Co. 601 Lexington Avenue 4611 By: Mindy Yu JACQUELINE MARI Attorney for PlaintiffAppellant Ava a.k.a. Maximilia Corder° 16 East 98th Str
MILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEME
ble on September 28, 2009, are withdrawn, with prejudice, with each party to bear its own costs and fees. Dated: October 2009 New York, New York KIRICLAND & ELLIS LLP Attorneys for Defendants-Respondents Jeffrey Epstein, Nine East and Jeffi-ey Epstein and Co. 601 Lexington Avenue 4611 By: Mindy Yu JACQUELI
Entities connected to both Jeffrey Epstein and KIRICLAND & ELLIS LLP
Martin Weinberg
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSON
Palm Beach County
LOCATIONMySpace
ORGANIZATION
Ruth Pickholz
PERSONAppellant
ORGANIZATIONSandra Lynn Musumeci
PERSONthe District Attorney's
LOCATIONM. Weinberg
PERSONthe Appellate Court
ORGANIZATIONCriminal Term
ORGANIZATIONDIGITAL-SUBMISSION COMPLIANCE
ORGANIZATIONTypeface
PERSONthe People's
ORGANIZATIONPeople v. Mingo
PERSON