Back to Network
6
Shared Docs
6
Same-Page
8 / 6
Mentions
Document Mentions (6 shared documents)
3 mentions1 same-page
Page ?Same page
ellarges-te-whia-Jefftest-Eptiteitt-pleatle4 ,uilty in Florida, it must be noted that sole offense for which Mr. Epstein is required to register in-New-York-untler-SORA a June-30;-2008-plea-in-the-Gireuit Court-fofrPalm Butch Courtly; Florida under an Information to the charge of Procuring a Person Under
-Mfr E-peteiri-pleeelerl-guitty-arki-the-Neve-Yerk-eegaater it-is-riet-even-elear-that-Mfr Epstein committed an offense which is registerable under Ncw York law. While the Florida law critninalistes-parronithig-a-prostitute-who-is-uridethe-itge-eleighteen-fiTerki-antl-1-7-years-e14 ihe-equivalent-New-Yer
more onerous reporting requirements. See Virgin Islands Sexual Offender/Sexual Predator Registration Form, August 9. 2010 (Exhibit D):3 see also 14 V.I.C. 1722(b), 1724(d). Moreover, the Virgin Islands explicitly mandates that should Mr. Epstein move out of the U.S. Virgin Islands, he must register h
3 mentions1 same-page
Page ?Same page
Plaintifft• Opposition to Defendant's Motion to Dismiss Epstein 0 al vs. Fanelli Paneling. Inc. Case No. ST-10-CV-443 upon arrival of the goods in Ncw York and keep same in storage while they awaited further shipment to Africa. Unfortunately, after the goods were delivered to Major Van Lines' depot, th
NY, NY 10013 19th d f , 010 212.925.1220 TARY I'UBLI RAAINTRIF,c'S EXHIBIT 7 NOTARY PUBLIC • STATE OF NEW YORK NO. 01R16109719 OUALiF!ECI IN NEW YORK COUNTY ‘.C, MISSION EXPIRES MAY 17, 2012 EFTA00309219 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN a
rned to the Territory on multiple occasions from May 2009 to March 2010 to resume the installation. FAC ¶9 and P1. Ex. 8 Affidavit of Gary Kerney. 5 V.I.C. § 4903(a)(1). Defendant's conduct rose to the level of doing business and was more than a consequential act. Bertrand v. Cordiner at *17 citing Man
2 mentions1 same-page
Page ?Same page
urt's file. See Appendix generally. V. SORA Hearing On January 18, 2011, a SORA hearing was conducted in New York Supreme Court, Criminal Term, New York County, Part 66 before Hon. Ruth Pickholz. See A.81 (Handwritten Notations on Court Jacket); A.82 (Tr. generally). At the hearing, the People made a reco
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
Sponsored
2 mentions1 same-page
Page ?Same page
urt's file. See Appendix generally. V. SORA Hearing On January 18, 2011, a SORA hearing was conducted in New York Supreme Court, Criminal Term, New York County, Part 66 before Hon. Ruth Pickholz. See A.81 (Handwritten Notations on Court Jacket); A.82 (Tr. generally). At the hearing, the People made a reco
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
2 mentions1 same-page
Page ?Same page
arance. Enclosed please find a copy of the Board of Examiners recommendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offender
) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) Solomon v. State of New York, 146 A.D.2d 439 (let Dep't 1989) Statutes 14 V.I.C. § 1722(b) 19 19 14 V.I.C. § 1724(d) 7 14 V.I.C. § 1724(e) 7 Correction Law § 168-a(2) 9 Correction Law § 168-a(2)(a) 5, 9 Correction Law §
2 mentions1 same-page
Page ?Same page
his appearance. Enclosed please find a copy or the Board of Ixaminers recommendation. t.aiy Mary A. Price. CC'S Supreme Court - Criminal 'Fenn New York County enc. EFTA00232637 Offender Name: JEFFREY E EPSTEIN NYS1D OS 1909 1ST Reviewer Initials: le following is the Board of Examiners of Sex Offend
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
Sponsored
Mutual Connections (355)
Entities connected to both New York City and V.I.C.
Jeffrey Epstein
PERSON1,660 w/ New·52 w/ V.I.C.
George W. Bush
PERSON552 w/ New·20 w/ V.I.C.
Ghislaine Maxwell
PERSON445 w/ New·11 w/ V.I.C.
United States
LOCATION424 w/ New·20 w/ V.I.C.
New York
LOCATION292 w/ New·24 w/ V.I.C.
NEW YORK NY
LOCATION297 w/ New·2 w/ V.I.C.
LB
Leon Black
PERSON284 w/ New·3 w/ V.I.C.
DI
Darren Indyke
PERSON255 w/ New·25 w/ V.I.C.
Prince Andrew
PERSON259 w/ New·10 w/ V.I.C.
John F. Kennedy
PERSON266 w/ New·2 w/ V.I.C.
Richard Kahn
PERSON238 w/ New·20 w/ V.I.C.
Marc Rich
PERSON239 w/ New·5 w/ V.I.C.
Department of Justice
ORGANIZATION220 w/ New·10 w/ V.I.C.
Palm Beach
LOCATION224 w/ New·6 w/ V.I.C.
U.S. Virgin Islands
LOCATION149 w/ New·57 w/ V.I.C.
Prince Charles
PERSON192 w/ New·10 w/ V.I.C.
Alan Dershowitz
PERSON190 w/ New·6 w/ V.I.C.
Donald Trump
PERSON192 w/ New·3 w/ V.I.C.
Samantha Power
PERSON184 w/ New·5 w/ V.I.C.
Julie K. Brown
PERSON174 w/ New·4 w/ V.I.C.