6
Shared Docs
6
Same-Page
6 / 6
Mentions
- 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")
ase and thus posed a significant risk to the community. The court acted correctly, and certainly well within its discretion, when it concluded that the People's stated concerns did not cast any meaningful doubt on the propriety of the Board's recommendation. D. Nor is defendant persuasive when he contends
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
mes Unit. See A.89-A.90 (Tr.). At the invitation of the District Attorney's Office, counsel for Appellant followed up that meeting by providing for the People's review additional evidence from the Florida investigation to supplement the relatively limited materials provided by the Board. See A.89-A.90 (Tr.)
- 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")
ase and thus posed a significant risk to the community. The court acted correctly, and certainly well within its discretion, when it concluded that the People's stated concerns did not cast any meaningful doubt on the propriety of the Board's recommendation. D. Nor is defendant persuasive when he contends
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
the Sex Crimes Unit rather than the more junior Assistant District Attorney originally assigned to the matter -- advised the Court that based upon the People's investigation and interaction with Florida authorities, the Board materials could not be relied upon in full and therefore did not support a Level
- 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")
ase and thus posed a significant risk to the community. The court acted correctly, and certainly well within its discretion, when it concluded that the People's stated concerns did not cast any meaningful doubt on the propriety of the Board's recommendation. D. Nor is defendant persuasive when he contends
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
mes Unit. See A.89-A.90 (Tr.). At the invitation of the District Attorney's Office, counsel for Appellant followed up that meeting by providing for the People's review additional evidence from the Florida investigation to supplement the relatively limited materials provided by the Board. See A.83, A.89-A.90
Entities connected to both New York City and the People's

Jeffrey Epstein
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Alfredo Rodriguez
PERSONMartin Weinberg
PERSONSouthern District
LOCATION
Scarlett Johansson
PERSON
Sarah Ferguson
PERSON
Jay Lefkowitz
PERSON
Palm Beach Police Department
ORGANIZATION
The Palm Beach Post
ORGANIZATIONNadia Marcinkova
PERSON
Ruth Pickholz
PERSONRoyal Palm Beach
LOCATION
Western Union
ORGANIZATIONthe Upper East Side
LOCATION
Juan Alessi
PERSON