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ing one visit to Epstein's house in which she provided a massage to Epstein, his female friend, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto
had any formal training in providing massages, stated she did not. " continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with • to provide a massage. Epstein had them kiss and fondle each other around the breasts and but
of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
The Honorable Ruth Pickholz New York County Supreme Court Part 66 Ill Centre Street New York, NY 10013 Re: SCID No. 30129-2010' Dear Justice Pickholz: I am writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, which is currently scheduled for 9:304.m. on Wednesday,
wing to ejaculate onto the table (A20). Defendant gave the girl $350 for that massage (A20). On a different occasion, defendant had his girlfriend "Nadia" and the girl kiss and fondle each other's breasts and buttocks as he watched and masturbated (A20). On yet other occasions, defendant used a large
ere was none. For those reasons, the Board recommended that defendant be designated a level-three sex offender. At the SORA hearing before Justice Pickholz, defendant essentially took the position that the level-three designation could not be supported by the crimes with which he had actually been char
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"). By the under
he had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and butto
of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
upreme Court Part 66 III Centre Street New York, NY 10013 FacsrmM www.lOrklang com September 7, 2010 / Re: SCID No. 30129-2010 Dear Justice Pickholz: I am writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, which is currently scheduled for 9:30 a.m. on Wednesday
er devices" that defendant had in his home (A16). Defendant watched and 'masturbated; occasionally, he joined in by providing oral sex to A.H. and Marcinkova (A17). These episodes took place during the time when A.H. was 16 years of age (A17). Defendant sometimes photographed the naked sex sessions betwe
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"). By the under
ere was none. For those reasons, the Board recommended that defendant be designated a level-three sex offender. At the SORA hearing before Justice Pickholz, defendant essentially took the position that the level-three designation could not be supported by the crimes with which he had actually been char
proudly display the photographs within the home. . stated d isit to Epstein's house in which she provided a massage to E stein, his female friend, Nada Marcinkova, was also present.. provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this
ded a massage to E stein, his female friend, Nada Marcinkova, was also present.. provided the massage in whic
of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00232565 in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
rther reveal that A.H. viewed her interactions with Appellant (both sexual and non-sexual), as well as her sexual interactions with a female named "Nadia," as consensual and entirely self-interested: 36 EFTA00798156 • A.H. Tr. 15:1-21 (A.H. telling Recarey that Appellant would pay her to spend tim
counsel and sought a brief adjournment to provide counsel an opportunity to prepare for the hearing. See A.77 (Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz, dated Sept. 9, 2010). In October 2010, Appellant's counsel submitted a detailed memorandum to the Assistant District Attorney assigned to the SOR
robable Cause Affidavit Palm Beach Police Department Agency ORD, FLO sonata during ii ale on female intercourse and provide oral sex to bothEland Marcinkova. This occurred during the time r was sixteen years of age. advised this continued to evtalate during two years. The routine became familiar to Il.
of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00231445 in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Det
KMBT_C654e-20190114185410
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 NOTICE OF MOTION BY NYP HOLDINGS, INC. TQ UNSEAL APPELLATE BRIEFS PLEASE TAKE NOTICE that, upon t
Page: HOUSE_OVERSIGHT_016420 →e case. Contacted for this story, Reinhart, in an email, said he never represented Epstein — only Epstein’s pilots; his scheduler, Sarah Kellen; and Nadia Marcinkova, described by some victims as Epstein’s sex slave. Reinhart also pointed out that a complaint filed against him by victims’ lawyer Paul Cassell was d
Page: HOUSE_OVERSIGHT_016451 →’s pilots; his scheduler, Sarah Kellen; and Nadia Marcinkova, described by some victims as Epstein’s sex slave
Page: HOUSE_OVERSIGHT_016451 →pstein’s pilots; his scheduler, Sarah Kellen; and Nadia Marcinkova, described by some victims as Epstein’
Page: HOUSE_OVERSIGHT_016451 →ister as Level 3 — which would require he travel to New York every 90 days and check in with cops. HOUSE_OVERSIGHT_016459 --- PAGE BREAK --- Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on Epstein, after the New York State Board of Examiners of Sex Offenders
Page: HOUSE_OVERSIGHT_016460 →Entities connected to both Nadia Marcinkova and Ruth Pickholz

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSONLeon Black
PERSONMaria Farmer
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Palm Beach
LOCATIONMartin Weinberg
PERSON