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56, 468 (S.D.N.Y. 1998); see also People v. David W., 95 N.Y.2d 130, 138 (2000) (holding that the imp
vi EFTA00792349 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and 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
A.D.3d 1215 (3d Dep't 2010) 27 People v. David W., 95 N.Y.2d 130 (2000) :32 iii EFTA00181029
035 EFTA00181036 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and 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
t (S Psy.D./Ph.D. psychologists, and 20 M.A./M.S.W. counselors). EFTA00180985 A60 Court Psycholog
E.TIME FAX NO./NAME DURATION PAGE(S) RESULT MODE 09/26 10:59 198 ASSIGNED 010: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1
t (5 Psy.D./Ph.D. psychologists, and 20 M.A./M.S.W. counselors). EFTA00231505 A60 Court Psycholog
71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours. F. Haiwick, SCC Correspondence Unit Supreme Court, Criminal Term E EFTA00231524 A79 N''' PE SI GpEFICER 44: %.'14% • -SOPERMSIIN.A4040Yi• ONE; 6FFErtiDgii-P-UIIS PERMS •, Fr . • t; 4 renceiHHI 11;idus
t (5 Psy.D./Ph.D. psychologists, and 20 M.A./M.S.W. counselors). EFTA00232625 A60 Court Psycholog
71st Street New York, NY 10C21 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Correspondence Unit Supreme Court, Criminal Term EFTA00232644 A79 ."'•':; 1;4: . • -tlri t -" qNoNE;OFFENDEA IS.UN P.EFtyISE • kv A . • :4•N,. • n• The •. Crefsysnisild• tebitIn
Entities connected to both George W. Bush and Criminal Term

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
New York City
LOCATION
Stephen Hawking
PERSON
Samantha Power
PERSON
Scarlett Johansson
PERSON
New York
LOCATIONMartin Weinberg
PERSON
Palm Beach
LOCATION
Oliver Stone
PERSON
U.S. Virgin Islands
LOCATION
Supreme Court
ORGANIZATION
Palm Beach County
LOCATION
Jay Lefkowitz
PERSON
Bill Richardson
PERSON
Sarah Ferguson
PERSON
North Carolina
LOCATION
Thomas Jefferson
PERSON
Tony Blair
PERSON