9
Shared Docs
9
Same-Page
12 / 9
Mentions
-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
endant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
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
ndant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
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
dant , dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a level-three sex offender pursuant to the Sex Offender Registration Act ("SORA")
fendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat. 796.03) and Felony Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-mon
- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a level-three sex offender pursuant to the Sex Offender Registration Act ("SORA")
fendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat. 796.03) and Felony Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-mon
- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a level-three sex offender pursuant to the Sex Offender Registration Act ("SORA")
efendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat 796.03) and Felony Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-mon
-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
endant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
—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 &
endant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
hem and/or Jay Lefkowitz, Esq. on behalf ofEpstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 534 Street, Ncw York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUS Sincerely, It Alexander Acosta United States Qttomey By: -7
G IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: JeffreyE. Epstein Plea: Guilty Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
Entities connected to both New York City and Felony Solicitation of Prostitution

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
New York State
LOCATIONMaria Farmer
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Bradley Edwards
PERSON