EFTA00798121.txt

"the Court's Order adjudging Appellant to be a Level 3 offender"

"the Assistant District Attorney who represented the People at the SORA hearing"

"SORA proceeding... Jeffrey Epstein, No. 30129-2010"

"the only indictable charge was one count of Felony Solicitation for Prostitution... decision to indict Appellant for only one offense was made in 2006"

"Appellant's conviction for Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03"

"Palm Beach Det. Joseph Recarey, the affiant of the Probable Cause Affidavit"

"A.D.'s November 8, 2005 interview with Det. Recarey"

"repeatedly came to Appellant's Florida home"

"the Court's Order... adopting in full a Board recommendation"

"the Assistant District Attorney who represented the People at the SORA hearing -- no less than the Deputy Bureau Chief of the Sex Crimes Unit"

"given their communications with the Palm Beach County State Attorney's Office"

"the experienced Florida sex crimes prosecutor who investigated and evaluated the allegations in the Probable Cause Affidavit"

"SORA hearing was held on January 18, 2011... consent to Appellant being designated as a Level 1 offender"

"to permit the People an opportunity to speak directly with the Florida authorities who investigated and prosecuted Appellant"

"On December 10, 2010, the District Attorney's Office advised Appellant's counsel that they would consent to Appellant being designated as a Level 1 of"

"Appellant's interactions with A.D. involved consensual conduct including massages and sexual touching in exchange for money, when A.D. was under 18 ye"

"engaged in sexual intercourse with Appellant only once, when she was nearly 18 years old"

"A.H. stated unambiguously that she was 17 years old during their single instance of brief sexual intercourse"

"A.H. telling Recarey that Appellant would pay her to spend time with him, relax by the pool, and eat meals"

"A.H. describing how she and Nadia once decided on their own to buy sex toys and engage in sex with each other"

"Palm Beach Det. Joseph Recarey... A.6 (Palm Beach Police Department - Probable Cause Affidavit)"

"J.L. Dep. 15:25-17:2 (woman testifying that she was told by H.R. that she had to be over 18 to massage Appellant)"

"S.G. telling police that she told Appellant that she was 18 and in twelfth grade because H.R. told her that Appellant would not allow her in his house"

"M.L. Tr. 13:16-22 (woman telling police that Appellant never knew her age, but she was instructed to tell Appellant that she was 18 because women had "

"improperly scored points against Appellant for sexual conduct involving A.D."

"the experienced Florida sex crimes prosecutor... communications with the Palm Beach County State Attorney's Office and their review of that office's f"

"Appellant promptly retained New York counsel... Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz"

"Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010"

"H.R., a woman who recruited other women to provide massages to Appellant"