3
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Organization referenced in documents
EFTA00312746
rd). All of this conduct involving II. would have constituted, at most, a non-registerable misdemeanor if committed in New York instead of Florida. See N.Y. Penal Law § 230.04 (McKinney 2004).4 Because it cannot be proven by "clear and convincing evidence (or indeed, by any credible evidence) that Mr. E
EFTA00728441
ail to two other persons — attorney Brad Edwards and private investigator Michael Fisten. Accordingly, any privilege has now been obviously waived. See N.Y. Civil Rights Law CRL § 79-h(g) (reporter privilege waived through voluntary disclosure of information). 11. Second, even if the material could some
EFTA00798121
ted. New York law does not itself deem the underlying conduct of Appellant's registerable Florida conviction to be registerable under New York law. See N.Y. Penal Law § 230.25; Correction Law § 168-a(2). In other words, Appellant's conviction, if secured under New York law rather than Florida law, would

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
MySpace
OrganizationAmerican social networking website

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Sandra Lynn Musumeci
PersonPerson referenced in documents