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Court filing · Aug. 26, 2010

New York Supreme Court notice of a 2010 sex offender risk level hearing

New York Supreme Court letter scheduling a sex offender risk level determination hearing for the defendant before the presiding judge, with offense guidelines attached.Machine-written summary

EFTA00181271

A71

Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachments), dated August 26, 2010 [pp. A71-A76]

Supreme Court of the State of New York

100 CENTRE STREET NEW YORK, N.Y. 10013

August 26, 2010

Defense Attorney

18B To Be Assigned

Ms. Inn-Young Park

NYC District Attorneys Office

1 Hogan Place, Room 831

New York, N.Y. 10013

Re: Jeffrey Epstein

SCID # 30129-2010

Dear Sir/Madam:

The above named defendant is scheduled for a Sex Offender Risk Level Determination before the Hon. Ruth Pickholz in part 66 on September 15, 2010 at 9:30 a.m. The defendant has been notified under separate cover of this hearing and forwarded a copy of the Board of Examiners recommendation. advised of his/her right to appear, advised of the name and address of the attorney assigned to represent him or that one is being assigned, risk level guidelines, and of his right to waive his appearance.

Enclosed please find a copy of the Board of Examiners recommendation.

Very truly yours.

Mary A. Price, CCS

Supreme Court - Criminal Term

New York County

enc.

EFTA00181272

  1. (Cont’d)

current Previous Aucampi

230.44- Paronizing a prostitute 3rd degree (victim<17 years old)130.35- Rape 1st degree
230.05- Paronizing a prostitute 2nd degree130.50- Seduony 1st degree/Criminal Sex Act 1st degree
230.16- Paronizing a prostitute 1st degree130.65- Sexual Abuse 1st degree
230.30(2)- Promoting prostitution 2nd degree130.66- Aggravated sexual abuse 2nd degree
230.32- Promoting prostitution 1st degree130.67- Aggravated sexual abuse 2nd degree
235.22- Disterminating indecent material to minors 1st degree130.70- Aggravated sexual abuse 1st degree
a conviction of or conviction for an attempt to commit any provisions of a listed sex offense committed or attempted as a hate crime in section 488.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law.130.75- Course of sexual conduct against a child 1st degree
130.52- Forcible touching (victim<18 years old)130.80- Course of sexual conduct against a child 2nd degree
130.55- Sexual abuse 3rd degree (victim<18 years old)130.53- Persistent sexual abuse
Conviction/Attempt to commit any provision of 130.52 or 130.55 of the penal law regardless of age of victim and the offender has then been convicted of (i) a sex offense listed in Correction Law Section 168.4(2)(i), or (ii) sexually violent offense listed in Correction Law Section 168.4(3)(i), or (iii) a violation of section 130.52 or 130.55 of the penal law or an attempt thereof.130.63-a- Aggravated sexual abuse 4th degree
A conviction of its offense in any other jurisdiction which includes all of the essential elements of the offense in Correction Law Section 168.4(2)(a), or (i) a failure in any other jurisdiction which includes a register of sex offenses in the jurisdiction which the condition occurred, or (ii) any of sex offenses in the jurisdiction which the condition occurred, or (iii) any of sex offenses in the jurisdiction which the condition occurred, or (iv) any of sex offenses in the jurisdiction which the condition occurred, or (v) any of sex offenses in the jurisdiction which the condition occurred, or (vi) any of sex offenses in the jurisdiction which the condition occurred, or (vii) any of sex offenses in the jurisdiction which the condition occurred, or (viii) any of sex offenses in the jurisdiction which the condition occurred, or (ix) any of sex offenses in the jurisdiction which the condition occurred, or (x) any of sex offenses in the jurisdiction which the condition occurred, or (y) any of sex offenses in the jurisdiction which the condition occurred, or (z) any of sex offenses in the jurisdiction which the condition occurred, or (w) any of sex offenses in the jurisdiction which the condition occurred, or (t) any of sex offenses in the jurisdiction which the condition occurred, or (u) any of sex offenses in the jurisdiction which the condition occurred, or (v

New York Supreme Court notice of a 2010 sex offender risk level hearing

Court filings

New York Supreme Court letter scheduling a sex offender risk level determination hearing for the defendant before the presiding judge, with offense guidelines attached.

DOJ Epstein Files, Data Set 9 · Aug. 26, 2010

EFTA00181271 A71 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachments), dated August 26, 2010 [pp. A71-A76] Supreme Court of the State of New York 100 CENTRE STREET NEW YORK, N.Y. 10013 August 26, 2010 Defense Attorney 18B To Be Assigned Ms. Inn-Young Park NYC District Attorneys Office 1 Hogan Place, Room 831 New York, N.Y. 10013 Re: Jeffrey Epstein SCID 30129-2010 Dear Sir/Madam: The above named defendant is scheduled for a Sex Offender Risk Level Determination before the Hon. Ruth Pickholz in part 66 on September 15, 2010 at 9:30 a.m. The defen…