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x Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE
sa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Cour
rd of Examiners of Sex Offenders with the knowledge that they will be relied on by courts generally constitute "reliable hearsay" in SORA hearings, the New York Court of Appeals has held that a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence."
3 mentions1 same-page
Page ?Same page
sa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010
x Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SU
rd of Examiners of Sex Offenders with the knowledge that they will be relied on by courts generally constitute "reliable hearsay" in SORA hearings, the New York Court of Appeals has held that a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence."
3 mentions1 same-page
Page ?Same page
sa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-
x Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 201
rd of Examiners of Sex Offenders with the knowledge that they will be relied on by courts generally constitute "reliable hearsay" in SORA hearings, the New York Court of Appeals has held that a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence."
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Mutual Connections (55)
Entities connected to both Jay Lefkowitz and the New York Court of Appeals
Jeffrey Epstein
PERSON1,517 w/ Jay·6 w/ the
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·3 w/ the
JG
Jack Goldberger
PERSON464 w/ Jay·4 w/ the
United States
LOCATION383 w/ Jay·2 w/ the
Bradley Edwards
PERSON290 w/ Jay·2 w/ the
George W. Bush
PERSON213 w/ Jay·2 w/ the
Paul Cassell
PERSON186 w/ Jay·2 w/ the
Scarlett Johansson
PERSON139 w/ Jay·3 w/ the
Ghislaine Maxwell
PERSON98 w/ Jay·2 w/ the
New York
LOCATION69 w/ Jay·5 w/ the
U.S. Virgin Islands
LOCATION64 w/ Jay·3 w/ the
Stephen Hawking
PERSON51 w/ Jay·4 w/ the
Wilbur Ross
PERSON49 w/ Jay·2 w/ the
New York State
LOCATION22 w/ Jay·2 w/ the
the Circuit Court
ORGANIZATION20 w/ Jay·3 w/ the
FE
Ferrer
PERSON18 w/ Jay·3 w/ the
SM
Sandra Lynn Musumeci
PERSON18 w/ Jay·3 w/ the
SA
Stephen Alexander
PERSON16 w/ Jay·3 w/ the
Sex Crimes Unit
ORGANIZATION13 w/ Jay·3 w/ the
Condoleezza Rice
PERSON12 w/ Jay·3 w/ the