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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
033-000039 EFTA00805353 FACTUAL BACKGROUND A. Epstein's Conviction for Sex Crimes and Designation as a Level Three Sex Offender In June 2008, a Florida Court sentenced Jeffrey Epstein to eighteen months in prison after he pleaded guilty to soliciting prostitution from a fourteen-year-old girl. Affirmation
s(es): 840 OCEAN OR APT 305. JUNO BEACH. FL 33408-1714. PALM BEACH COUNTY (Feb 1986 - Sep 2015) 1349 LEXINGTON AVE APT 80. NEW YORK. NY 10128-1513. NEW YORK COUNTY (Jul 2014 - Oct 2014) 2 ARROWHEAD BRAE RD. GRANTHAM. NH 03753-5403. SULLIVAN COUNTY (Oct 1999 - Jun 2018) PO BOX 434. GRANTHAM. NH 03753-0434. SULL
, 8, 9, 10, 15, and 17 EFTA_00258943 EFTA01338334 11112/21.3:30 PM [None Found] 4- FAA AircraftsO [None Found] IPPossible Criminal Records:GI Florida Court: Name: AMBER B KREMBS LexID: 003842164142 SSN: 589-86-3873 Address: 7477 RIVERWALK CIR. WEST PALM BEACH. FL 33411-5741 State of Origin: Florida
-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersi
FL 33440-8310. PALM BEACH COUNTY (Apr 2004 • Sep 2007) urren es ens at Address: Curren go ee at this address: g's S'Possible Criminal Records: Florida Court: Name: SSN: itiodxx-roac Aliases: State of • Sex: Maio Offenses: Offense N1 Component: 0301 Court Statute: NO/IMPROPER DRIVER LICENSEJEXP M
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Jeffrey Epstein
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