Epstein Secrets

accompany us back to the police station for further questioning. She was also to tat at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Pam Upon our arrival at the police station, was brought to the interview room in the Detective. ureau where

S.S. 117.10) State of Florida County of Palm Bench Signatur Officer Date: 05/01/2006 Pagclfbf 22 EFTA00180941 A16 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 for misdemeanor possession of marijuana. During the arrest AN told the arrest-nig officer that she had information about sexual acti

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,

had handled the case, and there is no indication that she had spoken to any of the detectives who had dealt with the victims so extensively during the Palm Beach Police Department's year-long investigation of these events. Instead, as the court pointed out, the prosecutor had relied on mere "hearsay" for the notion that the vic

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

had handled the case, and there is no indication that she had spoken to any of the detectives who had dealt with the victims so extensively during the Palm Beach Police Department's year-long investigation of these events. Instead, as the court pointed out, the prosecutor had relied on mere "hearsay" for the notion that the vic

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

had handled the case, and there is no indication that she had spoken to any of the detectives who bad dealt with the victims so extensively during the Palm Beach Police Department's year-long investigation of these events. Instead, as the court pointed out, the prosecutor had relied on mere "hearsay" for the notion that the vic

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

ul Sexual Activity with a Minor (d) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Reach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, =I= and Sworn taped statements were taken from five victims and seventeen wit

accompany us back to the police station for further questioning. She was also to at at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Palm Upon our arrival at the police station, was brought to the interview room in the Detective Bureau wher

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

i.S.S. 117.10) State of Florida County of Palm Beach Officer Signature Date: 05/0 006 Page3of 22 EFTA00231454 A9 Probable Cause Affidavit Palm Beach Police Department Agency O1U0 FLO 500600 (Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstcin's house. Upon her arrival to the house she

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