11
Total Mentions
11
Documents
252
Connected Entities
Surname reference in documents
EFTA00181217
: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t
EFTA00205195
T: Ay does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t
EFTA00205712
: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t
EFTA00792400
RT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t
EFTA00704714
: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t
EFTA01710073
ences Shows interest in stories, books, and poetry o. Understands what is said and read aloud Retells a'story • Recognizes letters introduced Recognizes beginning sounds introduced Demonstrates an understanding of mathematical concepts Classifies objects and pictures M R A check (1) indicates tho
EFTA00230786_sub_008 - EFTA00230786_800
RT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t
EFTA00231917_sub_008 - EFTA00231917_800
Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. 11S. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where
EFTA00141295_sub_002 - EFTA00141295_200
e are 29 categories of Bureau-wide awards, including Director's awards. Figure 5 shows all Bureau-wide awards. 10. Career Service Insignia (Pins) — Recognizes and rewards employees for their years of service to the BOP. All employees are eligible to receive a pin upon five years of service to the Bureau an
EFTA00184224_email_012_sub_002 - EFTA00184224_372
: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t
EFTA00180921_sub_001 - EFTA00180921_100
RT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it MS in the state where th

Jay Lefkowitz
PersonAmerican lawyer

New York City
LocationMost populous city in the United States

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

New York State
LocationState in the northeastern United States

CYRUS R. VANCE
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Vikki J. Benkel
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the State of New York
LocationState in the northeastern United States
Lanna Belohlavek
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
SORA Hearing
PersonPerson referenced in documents
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Sex Crimes Unit
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
New York County Clerk's
LocationLocation referenced in documents

New York
LocationMost populous city in the United States
the Circuit Court
OrganizationOrganization referenced in documents
State Correctional Facilities
OrganizationOrganization referenced in documents