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lenient when it advocated in favor of registering Epstein as a level one sex offender. On December 1, 2018, the Post published an article entitled "Manhattan DA sided with pedophile billionaire after botching investigation." Id. Ex. C. Following up on its prior reporting, the Post reported Justice Pickholz'
ISION - FIRST DEPARTMENT x THE PEOPLE OF THE STATE OF NEW • YORK, • App. Div. No. 6081 Respondent, • On Appeal from New York Supreme Court, • New York County, Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM OF LAW IN SUPPORT OF MOTION TO UNSEAL A
ich is the least-restrictive category possible and is typically applied to offenders who pose the lowest risk of committing further crimes. Id. ADA Gaffney argued that, since "there was only an indictment for one victim," Epstein should not be placed under the heavy scrutiny required for the most danger
prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police chiefs, former state attorneys general and former state judges and one former federal
torney who oversaw the Epstein case in Florida would come speak to them about his investigation, Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials a
prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police chiefs, former state attorneys general and former state judges and one former federal
torney who oversaw the Epstein case in Florida would come speak to them about his investigation, Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials a
KMBT_C654e-20190114185410
LLATE DIVISION — FIRST DEPARTMENT x THE PEOPLE OF THE STATE OF NEW YORK, : App. Div. No. 6081 Respondent, ; On Appeal from New York Supreme Court, : New York County, Index No. 30129/10 - against - : (Pickholz, J.) JEFFREY E. EPSTEIN, ; Defendant-Appellant. x NOTICE OF MOTION BY NYP HOLDINGS, INC. TQ UNSEAL APPEL
Page: HOUSE_OVERSIGHT_016420 →vel 1. The judge was stunned. “| have never seen the prosecutor’s office do anything like this,” Manhattan Supreme Court Justice Ruth Pickholz toid Gaffney. “| have done many [cases] much less troubling than this one where [prosecutors] would never make a downward argument like this.” Pressed by the jud
Page: HOUSE_OVERSIGHT_016463 →Entities connected to both New York City and Gaffney

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON