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Court filing

New York appellate brief for respondent in Epstein's SORA level-three offender appeal

CONFIDENTIAL

Pursuant to Civil Rights Law § 50-b, the identities of the victims, who are the victims of sex offenses, shall be confidential, and this document shall not be made available for public inspection.

To be argued by

DEBORAH L. MORSE

New York Supreme Court

Appellate Division - First Department

THE PEOPLE OF THE STATE OF NEW YORK,

Respondent,

  • against -

JEFFREY E. EPSTEIN

Defendant-Appellant.

BRIEF FOR RESPONDENT

CYRUS R. VANCE, JR.

District Attorney

New York County

Attorney for Respondent

One Hogan Place

New York, New York 10013

GINA MIGNOLA

danyappeals@dany.nyc.gov

DEBORAH L. MORSE

ASSISTANT DISTRICT ATTORNEYS

Of Counsel

EFTA00181147

TABLE OF CONTENTS

Page

TABLE OF AUTHORITIES … ii

INTRODUCTION … 1

POINT

THE SORA COURT’S DESIGNATION OF DEFENDANT AS A LEVEL-THREE OFFENDER WAS SUPPORTED OVERWHELMINGLY BY THE RECORD. THE PROCESS BY WHICH THE COURT REACHED AND DELIVERED THAT DETERMINATION WAS ENTIRELY FAIR AND PROPER… 33

CONCLUSION … 63

EFTA00181148

TABLE OF AUTHORITIES

CASES

Contrast People v. Ferguson, 53 A.D.3d 571 (2d Dept. 2008)57
People v. Belter, 84 A.D.3d 905 (2d Dept. 2011)58
People v. Brensic, 70 N.Y.2d 9 (1987)43
People v. Conway, 47 A.D.3d 492 (1st Dept. 2008)36
People v. Guaman, 8 A.D.3d 545 (2d Dept. 2004)35
People v. Johnson, 77 A.D.3d 548 (1st Dept. 2010)38, 49
People v. Kello, 96 N.Y.2d 740 (2001)39
People v. Knox, 12 N.Y.3d 60 (2009)36
People v. Mendez, 45 A.D.3d 429 (1st Dept. 2007)36
People v. Mingo, 12 N.Y.3d 563 (2009)36-37, 40
People v. O’Neal, 35 A.D.3d 302 (1st Dept. 2006)36
People v. Pettigrew, 14 N.Y.3d 406 (2010)36
People v. Roland, 292 A.D.2d 271 (1st Dept. 2002)38
People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010)58
People v. Vasquez, 20 Misc.3d 37 (App. Term 1st Dept. 2008)37
People v. Windham, 10 N.Y.3d 801 (2008)36, 38

-11-

EFTA00181149

Fla. Stat. 796.07…1

111

New York appellate brief for respondent in Epstein's SORA level-three offender appeal

Court filings

DOJ Epstein Files, Data Set 9

CONFIDENTIAL Pursuant to Civil Rights Law § 50-b, the identities of the victims, who are the victims of sex offenses, shall be confidential, and this document shall not be made available for public inspection. To be argued by DEBORAH L. MORSE New York Supreme Court Appellate Division - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Defendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 GINA MIGNOLA danyappeals@dany.nyc.gov DEBORAH L. MORSE …