8
Total Mentions
8
Documents
201
Connected Entities
Organization referenced in documents
EFTA00792343
vi EFTA00792349 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
EFTA00792569
hey espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
EFTA00798121
hey espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
EFTA00584101
hey espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
EFTA00230786_sub_008 - EFTA00230786_800
71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours. F. Haiwick, SCC Correspondence Unit Supreme Court, Criminal Term E EFTA00231524 A79 N''' PE SI GpEFICER 44: %.'14% • -SOPERMSIIN.A4040Yi• ONE; 6FFErtiDgii-P-UIIS PERMS •, Fr . • t; 4 renceiHHI 11;idus
EFTA00231917_sub_008 - EFTA00231917_800
71st Street New York, NY 10C21 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Correspondence Unit Supreme Court, Criminal Term EFTA00232644 A79 ."'•':; 1;4: . • -tlri t -" qNoNE;OFFENDEA IS.UN P.EFtyISE • kv A . • :4•N,. • n• The •. Crefsysnisild• tebitIn
EFTA00181023_sub_001 - EFTA00181023_100
035 EFTA00181036 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
EFTA00180921_sub_001 - EFTA00180921_100
E.TIME FAX NO./NAME DURATION PAGE(S) RESULT MODE 09/26 10:59 198 ASSIGNED 010: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1

New York City
LocationMost populous city in the United States

New York
LocationMost populous city in the United States

Jay Lefkowitz
PersonAmerican lawyer

Ruth Pickholz
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Appellant
OrganizationOrganization referenced in documents
M. Weinberg
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Fresh Del Monte Produce N.V.
OrganizationOrganization referenced in documents
New York County Clerk's
LocationLocation referenced in documents
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents

Pataki
PersonSurname reference in documents
the State of New York
LocationState in the northeastern United States
New York State Bd
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Legislature
OrganizationState legislature
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Eastbrook Caribe
PersonPerson referenced in documents