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EFTA01085713Set 9

position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Court, Criminal Term ... very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case and which the People themselves expressly repudiated as unreliable for purposes of calculating ... Appellant's risk level under SORA. jWhether this complete abandonment of the People's previous position and sudden defense of the hearing court's unsupportable Order reflects a sincere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085713.pdf

EFTA00798121Set 9

position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Court, Criminal Term ... very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case and which the People themselves expressly repudiated as unreliable for purposes of calculating ... Appellant's risk level under SORA. Whether this complete abandonment of the People's previous position and sudden defense of the hearing court's unsupportable Order reflects a sincere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798121.pdf

EFTA01077101Set 9

LEFKOWITZ New York County Clerk's Index No. 30129/2010 Nein 'Nark $upnme Gantt APPELLATE DIVISION-FIRST DEPARTMENT she PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPSTEIN ... Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 jay.lefkowitz@kirkland.corn sandra.musumeci@kirkland.com Attorneys for Defendant-Appellant REPRODUCED ... Facts Cited Therein Were Disputed and No Further Evidence Was Presented. 25 C. Determining Appellant To Be a Level 3 Offender Based on Factors That Were Not Proven by Clear

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf

EFTA00181023Set 9

LEPKOWITZ New York County Clerk's Index No. 30129/2010 '.ex 'Dark Sul:mettle Tourt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OP NEW YORK, Respondent, —against— JEFFREY E. EPSTEIN ... Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI rI KnAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant-Appellant REPRODUCED ... Facts Cited Therein Were Disputed and No Further Evidence Was Presented. 25 C. Determining Appellant To Be a Level 3 Offender Based on Factors That Were Not Proven by Clear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf

EFTA00603264Set 9

2010-08-1657p11,344w

Mark auprente Court Appellate Elittisian, 'first £firpttrtutrut THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff-Respondent, v. JEFFREY E. EPSTEIN, Defendant-Appellant. On Appeal from Case ... APPELLANT'S BRIEF Jay P. Lefkowitz, P.C. jay.lefkowitz@kirkland.com Sandra Lynn Musumeci sandra.musumeci@kirkland.com KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile ... EFTA00603264 Counsel for Defendant-Appellant Jeffrey E. Epstein TABLE OF CONTENTS 2 K&E 443684444182681124 EFTA00603265 TABLE OF AUTHORITIES K&E 4/46844441,8268112,11 EFTA00603266 PRELIMINARY STATEMENT Appellant Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf

EFTA00792343Set 9

LEFKOWITZ New York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPSTEIN ... Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LE•FKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant-Appellant REPRODUCED ... Facts Cited Therein Were Disputed and No Further Evidence Was Presented. 25 C. Determining Appellant To Be a Level 3 Offender Based on Factors That Were Not Proven by Clear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf

EFTA00792569Set 9

LEFKOWITZ New York County Clerk's Index No. 30129/2010 .ettr 'lark $upreme Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPSTEIN, Defendant ... Appellant. REPLY BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN Musumea KIRKLAND & Eats LLP 601 Lexington Avenue New York, New York 10022 (212)446-4800 Attorneys for Defendant-Appellant ... Governing Legal Standard, As Set Forth by SORA and Its Guidelines, For Assessing Appellant's Risk Level Based on Uncharged Allegations. 16 C. By Their Improper Attempt to Introduce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792569.pdf

EFTA01168858Set 9

LEFKOWITZ New York County Clerk's Index No. 30129/2010 'lark $upreme Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPSTEIN, Defendant-Appellant ... REPLY BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 (212) 446-4800 jay.lefkowitz@kirkland.com sandra.musumeci@kirkland.com Attorneys for Defendant ... Appellant REPRODUCED ON RECYCLED PAPER COPY OF ORIGINAL WITH PROOF OF SERVICE EFTA01168858 TABLE OF CONTENTS ato INTRODUCTION 1 ARGUMENT 4 I. THE PEOPLE SHOULD BE ESTOPPED FROM REVERSING THEIR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168858.pdf

EFTA01085764Set 9

position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term ... very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case and which the People themselves expressly repudiated as unreliable for purposes of calculating ... Appellant's risk level under SORA. Whether this complete abandonment of the People's previous position and sudden defense of the hearing court's unsupportable Order reflects a sincere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085764.pdf

EFTA00584101Set 9

position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term ... very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case and which the People themselves expressly repudiated as unreliable for purposes of calculating ... Appellant's risk level under SORA. Whether this complete abandonment of the People's previous position and sudden defense of the hearing court's unsupportable Order reflects a sincere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584101.pdf

EFTA01085680Set 9

position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term ... Cause Affidavit that the People themselves expressly repudiated as unreliable for purposes of calculating Appellant's risk level under SORA and that was rejected by the Florida prosecutors who handled ... Appellant's criminal case. Whether this complete abandonment of the People's previous stance and sudden defense of the hearing court's unsupportable Order reflects an opportunistic surrender to political

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085680.pdf

EFTA01074989Set 9

2008-06-3043p8,195w

York Supreme Court Appellate Division, First Department THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff-Respondent, v. JEFFREY E. EPSTEIN, Defendant-Appellant. On Appeal from Case ... APPELLANT'S BRIEF Jay P. Lefkowitz, P.C. jay.lefkowitz@kirkland.com Sandra Lynn Musumeci sandra.musumeci®kirkland.com KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: Facsimile: K&E 18368113.3 EFTA01074989 ... Counsel for Defendant-Appellant Jeffrey E. Epstein TABLE OF CONTENTS 2 K&E 18368113.3 EFTA01074990 TABLE OF AUTHORITIES i K&E 18368113.3 EFTA01074991 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074989.pdf

EFTA00797972Set 9

2018-11-1510p5,667w

Weekly D 1792 registration statute, in violation of § 943.0435(14), Fla. MEGALETO ANDREWS, Appellant, v. STATE OF Stat. (2007). The trial court imposed an enhanced FLORIDA, Appellee. sentence ... apartment complex often to see his girlfriend but did not live there. The appellate court found, Post-conviction relief denied at Andrews v. State ... witnesses, Outcome harmless, lived, failure to report. non-violent, reside, The judgment was affirmed. appellate court, incarceration, requirements. Statutes, violent, fail to register, career criminal, girlfriend, apartment, temporary, asserts, truck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797972.pdf

EFTA00312716Set 9

2011-07-1421p3,549w

Supreme Court: participate in telephone conference with team to discuss potential next steps and appellate Page 4 EFTA00312720 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July ... provide update on case and assign legal research responsibilities: conduct legal research re appellate procedure and potential next steps. 1/18/11 Michelle T Denny .25 Conference with Court reporter re ordering ... client and team re appeal. 1/19/11 Sandra L Musumeci 4.50 Conduct legal research re appellate procedure. motion for a stay. SORA reporting obligations, and motion to seal the record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312716.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

RESULTS: Court Cases: IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee. Chapter 7, Case ... Prosser), 2010 Bankr. LEXIS 1566 (Bankr. D.V.I., May 26, 2010) CASE SUMMARY: OVERVIEW: Appellant filed a notice of appeal from a decision of the bankruptcy court. Appellee trustee moved ... dismissal and one weighed against dismissal. The court took into account the possibility that appellants counsel had some of the responsibility for its failure to follow the court's scheduling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

RESULTS: Court Cases: IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee. Chapter 7, Case ... Prosser), 2010 Bankr. LEXIS 1566 (Bankr. D.V.I., May 26, 2010) CASE SUMMARY: OVERVIEW: Appellant filed a notice of appeal from a decision of the bankruptcy court. Appellee trustee moved ... dismissal and one weighed against dismissal. The court took into account the possibility that appellant's counsel had some of the responsibility for its failure to follow the court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA00714920Set 9

2015-02-2529p6,248w

STATE OF FLORIDA BRADLEY J. EDWARDS, CASE NO.: 4D14-2282 L.T. Case No.: 502009CA040800 Appellant, v. RECEIVED, 2/25/2015 3:10 PM, Clerk, Fourth District Court of Appeal JEFFREY EPSTEIN, Appellee ... TRIAL COURT CORRECTLY GRANTED SUMMARY JUDGMENT, AS THE LITIGATION PRIVILEGE IS A BAR TO APPELLANT'S CLAIM BASED ON MALICIOUS PROSECUTION 7 CONCLUSION 24 CERTIFICATE OF TYPE SIZE AND STYLE ... EFTA00714923 PRELIMINARY STATEMENT This matter arises from the Appellant, Bradley Edwards's appeal of the trial court's final Order granting Appellee's Motion for Summary Judgment. In this brief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf

EFTA00589617Set 9

2015-02-1830p6,231w

STATE OF FLORIDA BRADLEY J. EDWARDS, CASE NO.: 4D14-2282 L.T. Case No.: 502009CA040800 Appellant, v. JEFFREY EPSTEIN, Appellee. I ANSWER BRIEF OF APPELLEE JEFFREY EPSTEIN TONJA HADDAD COLEMAN ... TRIAL COURT CORRECTLY GRANTED SUMMARY JUDGMENT, AS THE LITIGATION PRIVILEGE IS A BAR TO APPELLANT'S CLAIM BASED ON MALICIOUS PROSECUTION. 7 CONCLUSION 24 CERTIFICATE OF TYPE SIZE AND STYLE ... EFTA00589620 PRELIMINARY STATEMENT This matter arises from the Appellant, Bradley Edwards's appeal of the trial court's final Order granting Appellee's Motion for Summary Judgment. In this brief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf

EFTA01194977Set 9

2015-02-1830p6,220w

STATE OF FLORIDA BRADLEY J. EDWARDS, CASE NO.: 4D14-2282 L.T. Case No.: 502009CA040800 Appellant, v. JEFFREY EPSTEIN, Appellee. I ANSWER BRIEF OF APPELLEE JEFFREY EPSTEIN TONJA HADDAD COLEMAN ... TRIAL COURT CORRECTLY GRANTED SUMMARY JUDGMENT, AS THE LITIGATION PRIVILEGE IS A BAR TO APPELLANT'S CLAIM BASED ON MALICIOUS PROSECUTION. 7 CONCLUSION 24 CERTIFICATE OF TYPE SIZE AND STYLE ... EFTA01194980 PRELIMINARY STATEMENT This matter arises from the Appellant, Bradley Edwards's appeal of the trial court's final Order granting Appellee's Motion for Summary Judgment. In this brief

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf

EFTA00186748Set 9

2006-08-1820p9,233w

F.2d 554) H United States Court of Appeals, the case is not ripe for appellate review until the Eleventh Circuit. subpoenaed party has actually been asked to reveal ... McQuaig, Jake [4] Grand Jury C36.9(2) Godbold, Don McClure, Intervenors- 193k36.9(2) Appellants. Federal common-law presumption of grand jury ... Appeals, Tjoflat, Circuit Judge, held that: (1) privilege. West's F.S.A. § 905.27: Fed.Rules appellants could appeal denial of the motions to the Evid.Rule 501, 28 U.S.C.A. extent that they asserted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186748.pdf

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35