Epstein Secrets

-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI 1Cnua-AND &

.Nilloternett Part Oh Assigtoogintige Ruth Pict:hat Defendant's Status: Paroled Bailed Incarcerarerl Delisalants .14kIntec 9 Eaer 7 I" Srnn. New Volk, N.Y. Ointments: Prier .%lownty: Clerk's Name I Mary A. Price, e CS Telephone 646-386-3860 EFTA00792472 A70 TRANSMISSION vERIR ICA HON REPO

New York County Clerk's Index No. 30129/2010 'thr 'Dark $uprtme (Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,

NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORN

gan Place New York, NY Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th

ief in response. I look forward to hearing your opinion. Yours truly, (44.e /-C__) Deborah L. Morse Assistant District Attorney EFTA00181233 New York County Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT I, 14 I PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. E

ARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND &

: 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,;,1,11 In) Felnny Special %weeding Part Correspondence Unit Docket Ind.# 30

New York County Clerk's Index No. 30129/2010 Neftx *ark Supreme (Jlmxrt APPELLATE DIVISION-FIRST DEPARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY

NEW YORK Number of process to be served with this Form 255 Number of parties to be served in this use ONE SAINT ANDREW'S PLAZA Check for nuke WIEW YORK. NY 111107-1701 on U.S.A. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL. ASSIST IN EXPEDITING SERVICE Pernik MUSIX end Afriewore nrierectsr,

thence South* and parallel with 5" Avant 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. EFTA00040033 New York County Clerk's Office Paym 752375 87/11/2019 3:37p Cashier TLTRAINER Register # 2 Tr.979002 $35.00 Notice of Pendency 311234 RM 109P FILING NOTICE OF PENDENC

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

To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,

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), Correction Law Articl

To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 .ettr 'lark $upreme Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,

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

• • a To be Argued By: JAY P. LEPKOWITZ New York County Clerk's Index No. 30129/2010 '.ex 'Dark Sul:mettle Tourt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OP NEW YORK, —against— JEFFREY E. EPSTEI

-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIR1CLAND & E

in response. I look forward to hearing your opinion. Yours truly, ti 6t 1 of Lc.) Deborah L. Morse Assistant District Attorney EFTA00231442 New York County Clerk's Index No. 30129/2010 'sin 'Dark $ig:matte &curt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFR

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

r EFTA00231539 RECORD PRESS, INC., 229 West 36th Street, N.Y. 10018-28829 www.recordpress.com EFTA00231540 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 Xeftr larrrit $upratte Txxurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPST

—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND &

peal, as well as a copy of our brief in response. I look forward to hearing your opinion. Yours truly, Deborah L. Morse Attorney EFTA00232562 New York County Clerk's Index No. 30129/2010 'et' Vark tyrant arrurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,