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Court filing · Feb. 9, 2011

Epstein's pre-argument statement appealing his Level 3 sex offender designation, Feb. 2011

Appellant's pre-argument statement in Epstein's SORA appeal of his Level 3 sex offender designation, listing counsel Jay P. Lefkowitz and DA an official.Machine-written summary

EFTA00181236

A1

Appellant’s Pre-Argument Statement, dated February 9, 2011 [pp. A1-A2]

SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK,

Plaintiff-Respondent,

Index No.: 30129-2010

  • against -

JEFFREY E. EPSTEIN,

Defendant-Appellant.

PRE-ARGUMENT STATEMENT

  1. TITLE OF ACTION: As set forth in caption.

  2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties.

  3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER:

Jay P. Lefkowitz, P.C.

Sandra Lynn Musumeci

KIRKLAND & ELLIS LLP

601 Lexington Avenue

New York, New York 10022-4611

Telephone:

Facsimile:

  1. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT:

Cyrus R. Vance, Jr.

NEW YORK DISTRICT ATTORNEY’S OFFICE

One Hogan Place

New York, NY 10013

Telephone:

  1. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County.

  2. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the Correction Law.

  3. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual offender, without additional designation.

  4. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The Court’s designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of