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Court filing · 2011

New York appellate appendix in People v. Epstein sex offender appeal, 2011

EFTA00181233

New York County Clerk’s Index No. 30129/2010

New York Supreme Court

APPELLATE DIVISION—FIRST DEPARTMENT

PEOPLE OF THE STATE OF NEW YORK,

—against—

Respondent,

JEFFREY E. EPSTEIN,

Defendant-Appellant.

APPENDIX

CYRUS R. VANCE, JR.

NEW YORK COUNTY DISTRICT ATTORNEY’S OFFICE

One Hogan Place

New York, New York 10013

Attorneys for Respondent

SANDRA LYNN MUSUMECI

JAY P. LEFKOWITZ

KIRKLAND & ELLIS LLP

601 Lexington Avenue

New York, New York 10022

Attorneys for Defendant-Appellant

REPRODUCED ON RECYCLED PAPER

EFTA00181234

TABLE OF CONTENTS

Appellant’s Pre-Argument Statement, dated February 9, 2011A1
Appellant’s Notice of Appeal, dated February 9, 2011A3
Order Appealed From, dated January 18, 2011 with Notice of EntryA4
Palm Beach Police Department - Probable Cause Affidavit of Det.A6
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006A28
2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. EpsteinA29
Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008A31
Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008A32
Judgment for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008A33
Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008A34
Community Control Standard Conditions, dated June 30, 2008A35
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008A47

EFTA00181235

iii

PAGE
Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010A77
Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011A78
Court Action Sheet - Jeffrey Epstein, No. 30129-2010A80
Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010A81
Transcript of SORA Hearing, dated January 18, 2011A82

New York appellate appendix in People v. Epstein sex offender appeal, 2011

Court filings

DOJ Epstein Files, Data Set 9 · 2011

EFTA00181233 New York County Clerk's Index No. 30129/2010 New York Supreme Court APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— Respondent, JEFFREY E. EPSTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent SANDRA LYNN MUSUMECI JAY P. LEFKOWITZ KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00181234 TABLE OF CONTENTS <table <tr <td Appellant’s Pre-Argument Statement,…