
10
Total Mentions
10
Documents
171
Connected Entities
Surname reference in documents
few months. Hope you are well. Just spent the weekend at David Koch's in palm beach. He had a lunch for 70. Including 9 acting republican governors, Pataki, Giuliani, trump, Wilbur ross, Was fascinating Xoxo. Peggy Sent from my iPad On Feb 25, 2015, at 11:33 AM, "jeffrey E." < [email protected] > wro
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e effective date of this act, are not members of the plaintiff class in the U.S. District Court, Southern District of New York case entitled Doe v. Pataki, Index Number 96CIVI657 (DC). Laws 2003, ch 69, B 1, eff Aug 11, 2003, provides as follows: Section I. This act shall be known and may be cited as
EFTA00792343
r a state registration and notification scheme like SORA have a protected liberty interest that entitles them to procedural due process. See Doe v. Pataki, 3 F. Supp. 2d 456, 468 (S.D.N.Y. 1998); see also People v. David W., 95 N.Y.2d 130, 138 (2000) (holding that the imposition of a Level 3 SORA det
EFTA00792569
y of N.Y., 61 A.D.2d 187 (2d Dep't 1978) 7 Chautauqua Cnty. Fed'n of Sportsmens Club, Inc. v. Caflisch, 15 A.D.2d 260 (4th Dep't 1962) 5 Doe v. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 24 Fresh Del Monte Produce N.V. v. Eastbrook Caribe, 40 3d 415 (1st Dep't 2007) 30 Karasik u. Bird, 104 2
EFTA00670665
few months. Hope you are well. Just spent the weekend at David Koch's in palm beach. He had a lunch for 70. Including 9 acting republican governors, Pataki, Giuliani, trump, Wilbur ross, Was fascinating Xoxo. Peggy Sent from my iPad On Feb 25, 2015, at 11:33 AM, "Jeffrey E." <[email protected]> w
EFTA00584101
that courts must apply a clear and convincing evidence standard when considering a Board recommendation and making its SORA determination); Doe v. Pataki, 3 F.Supp. 2d 456, 471-72 ( . 1998) (holding federal due process under SORA is only satisfied where each risk factor is supported by clear and conv
EFTA02371291
ew months. Hope you are well. Just s=ent the weekend at David Koch's in palm beach. He had a lunch for 70.=Including 9 acting republican governors, Pataki, Giuliani, trump, Wilbur ro=s, Was fascinating Xoxo. Peggy Sent=from my iPad On Feb 25, 2015, at 11:33 AM, "jeffrey E." «= href="mailto:jeevacatio
EFTA00230786_sub_008 - EFTA00230786_800
TH THE MANDATES OF SORA AND CONSTITUTIONAL DUE PROCESS AND MUST BE VACATED. 45 CONCLUSION 49 EFTA00231543 TABLE OF AUTHORITIES Cases Doe v. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36 E.B. v. Verniero, 119 F.3d 1077 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) 34, 35 Fr
EFTA00231917_sub_008 - EFTA00231917_800
THE MANDATES OF SORA AND CONSTITUTIONAL DUE PROCESS AND MUST BE VACATED. 45 CONCLUSION 49 ll EFTA00232663 TABLE OF AUTHORITIES Cases Doe v. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36 E.B. v. Verniero, 119 F.3d 1077 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) 34, 35 Fr
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F SORA AND CONSTITUTIONAL DUE PROCESS AND MUST BE VACATED. 45 CONCLUSION 49 EFTA00181027 , EFTA00181028 TABLE OF AUTHORITIES Cases Doe v. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36 E.B. v. Verniero, 119 F.3d 1077 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) 34, 35 Fr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Scarlett Johansson
PersonAmerican actress (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)

New York City
LocationMost populous city in the United States

New York
LocationMost populous city in the United States
Appellant
OrganizationOrganization referenced in documents

Ruth Pickholz
PersonPerson referenced in documents

Jay Lefkowitz
PersonAmerican lawyer
M. Weinberg
PersonPerson referenced in documents
Criminal Term
OrganizationOrganization referenced in documents
Fresh Del Monte Produce N.V.
OrganizationOrganization referenced in documents
Kings Cty
LocationLocation referenced in documents
Eastbrook Caribe
PersonPerson referenced in documents
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
New York County Clerk's
LocationLocation referenced in documents
New York State Bd
OrganizationOrganization referenced in documents
the Court of Appeals
OrganizationOrganization referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

George W. Bush
PersonPresident of the United States from 2001 to 2009