3
Total Mentions
3
Documents
49
Connected Entities
Organization referenced in documents
EFTA00181147
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and
EFTA00792500
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and
EFTA00602338
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and

McGuire
PersonSurname reference in Epstein-related documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States
Guaman
PersonName reference in documents
Pettigrew
PersonSurname or name fragment in documents
People v. Kello
PersonName reference in documents
Appellate Division - First Department
OrganizationOrganization referenced in documents
THE SORA COURT'S
OrganizationOrganization referenced in documents
the State of New York Board of Examiners of Sex Offenders
OrganizationOrganization referenced in documents
The Florida Probable-Cause
OrganizationOrganization referenced in documents
The Recommendations Of The Board
OrganizationOrganization referenced in documents
the Risk Assessment Instrument
OrganizationOrganization referenced in documents
the People's
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Western Union
OrganizationAmerican financial services and communications company

Legislature
OrganizationState legislature