10
Total Mentions
10
Documents
250
Connected Entities
Organization referenced in documents
EFTA00722427
his SORA designation reflect that fact. B. The Level 3 Calculation by the Board Is Not Supported by Facts or the Law Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Jeffrey Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that suggesting that he might pos
EFTA00722441
th to abide by the law unconditionally, and the reasoned determinations of other jurisdictions having greater contact and control over Mr. Epstein, the Board of Examiners of Sex Offenders in New York has recommended that Mr. Epstein be categorized as a Level 3 sex offender. Such a harsh designation would subject Jeffrey Epstein to a
EFTA00723408
his SORA designation reflect that fact. B. The Level 3 Calculation by the Board Is Not Supported by Facts or the Law Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Jeffrey Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that suggesting that he might pos
EFTA00727403
& ELLIS LLP demonstrated a commitment to go beyond what is demanded of him to remain in full compliance with the law. Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Mr. Jeffrey-Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that even remotely suggesting
EFTA00729780
EN D. WEBER RE: Board Determination and Risk Level Recommendation DATE: 8/19/2010 Pursuant to the Nev. York State Sex Offender Registration Act, the Board of Examiners of Sex Offenders has reviewed your conviction in another jurisdiction and has determined that you are required to register with the New York State Sex Offender Regi
EFTA00230786_sub_007 - EFTA00230786_700
ror based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting
EFTA00230786_sub_009 - EFTA00230786_900
ror based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting
EFTA00231917_sub_007 - EFTA00231917_700
ror based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting
EFTA00231917_sub_009 - EFTA00231917_900
ror based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting
EFTA00181023_sub_002 - EFTA00181023_124
ror based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer
Sandra Lynn Musumeci
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Stephen Alexander
PersonAmerican football player

New York
LocationMost populous city in the United States

New York City
LocationMost populous city in the United States
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)

United States
LocationCountry located primarily in North America
New York Supreme Court
OrganizationNew York Supreme Court
the District Attorney's
LocationLocation referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Lynn Musumeci
PersonPerson referenced in documents

Hogan Place
PersonPerson referenced in documents
THE COURT OF ADMINISTRATIVE
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Scott Rothstein
PersonAmerican criminal