4
Total Mentions
4
Documents
49
Connected Entities
Location referenced in documents
EFTA00293562
e guidance requires the gross presentation of activity within the Level 3 fair value measurement roll forward and details of transfers in and out of Level 1 and 2 fair value measurements. It also clarifies two existing disclosure requirements on the level of disaggregation of fair value measurements and
EFTA00722427
Adjudicated A Level I Offender. A. Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment
EFTA00723408
Adjudicated a Level 1 Offender. A. Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment
EFTA00727403
Adjudicated A Level 1 Offender. A. Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the District Attorney's
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Sex Crimes Unit
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Order of Circuit Court
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ADA Patrick Egan
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Sex Crimes Bureau
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Trial Bureau
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Supreme Court Case
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the People of the State of New York
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New York State Division of Criminal Justice Services
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SORA Risk Assessment Instrument
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Section IV
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Release Environment
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Living / Employment Situation
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the Board of Examiners of Sex Offenders
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Lisa Friel
PersonPerson referenced in documents
Reoffense
PersonName reference in documents
Jeffrey Epstein Falls
PersonName reference in documents
People v. Mingo
PersonPerson referenced in documents