6
Total Mentions
6
Documents
228
Connected Entities
Organization referenced in documents
EFTA00208150
blished by reliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded stat
EFTA00208154
blished by reliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded stat
EFTA00792400
drug addicts. 2004 to present. EFTA00792464 Offender Name: JEFFREY E EPSTEIN NYSID if: OS1909 1ST Reviewer Initials: .tC:AA The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent
EFTA00230786_sub_008 - EFTA00230786_800
nd drug addicts. 2004 to present. EFTA00231507 Offender Name: JEFFREY E EPSTEIN NYSID #: O51909 1ST Reviewer Initials: -SOW The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168.1 of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent
EFTA00231917_sub_008 - EFTA00231917_800
nd drug addicts. 2004 to present. EFTA00232627 Offender Name: JEFFREY E EPSTEIN NYSID th OS1909 1ST Reviewer Initials: SObp The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender.. be designated a Sexually Violent Offe
EFTA00180921_sub_001 - EFTA00180921_100
drug addicts. 2004 to present. EFTA00180987 Offender Name: JEFFREY E EPSTEIN NYSID O51909 1ST Reviewer Initials: '' .C31.h) The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent O

New York City
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents

Jay Lefkowitz
PersonAmerican lawyer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Rockledge
LocationCity in Brevard County, Florida, United States of America

New York
LocationMost populous city in the United States

Kentucky
LocationState of the United States of America
Fern House
PersonName reference in documents
Jack Goldberger Regarding Opinion
PersonName reference in documents
SORA Hearing
PersonPerson referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Final Determinations
OrganizationOrganization referenced in documents
State Correctional Facilities
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the Palm Chapter of the Florida Psychological Association
OrganizationOrganization referenced in documents
the Legal Aid Society
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Alexander, S. & Wiatrowski
OrganizationOrganization referenced in documents