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SORA Level Determination Hearing
Organization
5
Total Mentions
5
Documents
222
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00792569.pdf
1 mentionEFTA00792569
lassification and that a SORA hearing was scheduled for September 15, 2010. See A.68 (Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination Hearing, dated Aug. 26, 2010); A.71-A.76 (Letter from Supreme Court to Counsel Informing of SORA Determination Hearing, dated Aug. 26, 2010). Appellant pr
EFTA00792400.pdf
1 mentionEFTA00792400
aring, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continua
EFTA00230786.pdf
1 mentionEFTA00230786_sub_007 - EFTA00230786_700
aring, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00231445 in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuan
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EFTA00231917.pdf
1 mentionEFTA00231917_sub_007 - EFTA00231917_700
earing, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00232565 in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuan
EFTA00180921.pdf
1 mentionEFTA00180921_sub_001 - EFTA00180921_100
aring, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continua
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Connected Entities(20 of 222)
Ruth Pickholz
PersonPerson referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
New York County Clerk's
LocationLocation referenced in documents
5 docs5 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
5 docs5 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
5 docs5 co-mentions
New York City
LocationMost populous city in the United States
5 docs5 co-mentions
TH
Tony Higgins
PersonPerson referenced in documents
4 docs4 co-mentions
NYS Board of Examiners
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
4 docs4 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
4 docs4 co-mentions
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
4 docs4 co-mentions
the Work Release Program
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Motion for Travel
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Palm Beach Sheriffs Office Booking Card
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Pre-Argument Statement
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LM
Lynn Musumeci
PersonPerson referenced in documents
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Canopy Beach Resort
LocationLocation referenced in documents
4 docs4 co-mentions