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NYS Board of Examiners
Organization
5
Total Mentions
5
Documents
222
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00792400.pdf
1 mentionEFTA00792400
nder Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander,
EFTA00798121.pdf
1 mentionEFTA00798121
officials and Appellant's forensic psychologist that Appellant poses a low, or "negligible," risk of reoffense. See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Less than two weeks later, on August 26, 2010, Appellant was notified that the Board had recommended a Lev
EFTA00230786.pdf
1 mentionEFTA00230786_sub_007 - EFTA00230786_700
nder Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander,
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EFTA00231917.pdf
1 mentionEFTA00231917_sub_007 - EFTA00231917_700
ender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 AM Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander,
EFTA00180921.pdf
1 mentionEFTA00180921_sub_001 - EFTA00180921_100
nder Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander,
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Connected Entities(20 of 222)
Jay Lefkowitz
PersonAmerican lawyer
5 docs5 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
New York City
LocationMost populous city in the United States
5 docs5 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
5 docs5 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
5 docs5 co-mentions
Ruth Pickholz
PersonPerson referenced in documents
5 docs5 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
5 docs5 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
Motion for Travel
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
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
Canopy Beach Resort
LocationLocation 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
SORA Level Determination Hearing
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Felony Solicitation of Prostitution
OrganizationOrganization referenced in documents
4 docs4 co-mentions