Epstein Secrets

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32 9 4 iii EFTA00792346 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510

11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) '39 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 27 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 27 People v. Mingo, 12 N.Y.3d 563 (2009) 26 People v. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Ram

YORK NY 10022-6843 US Transparlacn Chart. MASI* FERGUSON 2217 19TH STREET LONG ISLAND CITY NY 11105 US

6 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Feb 09. 20021401 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mabee Charge 0 MAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 27.50 Service Discount -235 Area Cede M Courier Peeper/Me 0.00 Signed by 71251

EFTA00181029 EFTA00181030 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510

, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) '19 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 97 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 27 People v. Mingo, 12 N.Y.3d 563 (2009) 26 People u. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Ram

000) 32 iii EFTA00231544 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 200'7) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510

, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) 39 People v. Judson, 50 A.D.3d 1242 (3d Dep't 2008) 27 People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) 97 People v. Mingo, 12 N.Y.3d 563 (2009) People v. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Rampino,

2000) 32 iii EFTA00232664 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson., 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y. S.2d 51

be rejected when it is unduly speculative or 26 EFTA00232693 its accuracy is undermined by other more compelling evidence"); see also People v. Mabee, 69 A.D.3d 820 (2d Dep't 2010) (finding Board's case summary did not constitute clear and convincing evidence to support scoring under SORA where i