""Appellate Division No"" — Epstein Files Search

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EFTA00725386Set 9

2009-10-198p3,085w

Withdrawal"), with respect to the appeal of the Action in New York Supreme Court, Appellate Division, First Department (the "Appellate Division"), and all proceedings relating thereto. Party Defendants' attorney shall ... Discontinuance and the Stipulation of Withdrawal to the New York Supreme Court and the Appellate Division for entry into the record by the Courts. 4. Payment Party Defendants will ... Discontinuance and Stipulation of Withdrawal to the New York Supreme Court and the Appellate Division, respectively, the payment shall be deposited in an escrow account of Party Defendants' attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725386.pdf

EFTA01188079Set 9

2014-02-244p2,252w

member of the Tribunal dissented. John appealed and went to New York's Appellate Division (No. 513285, 12/27/12). The Appellate Division again held for the Tribunal, saying that the issue ... maintained a permanent place of abode within the meaning of the tax statute. The Appellate Division concluded that he had, even though it stated that "a contrary conclusion would have ... himself, have a residential interest in the property; The Court of Appeals reversed the Appellate Division decision: it instructed that court to remand the case to the New York State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188079.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

YORK, NY 10021-0406 United States Contact Us Year Admitted in NY: 19% Appellate Division Department of Admission: 2 Law School: ST JOHNS UNIVERSITY Due to reregister within 30 days ... attorney and/or any information regarding disciplinary actions must be confirmed with the appropriate Appellate Division Department. Information on how to contact the Appellate Divisions of the Supreme Court ... this database are listed by the name that corresponds to their name in the Appellate Division Admissions file. There are attorneys who currently use a name that differs from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

Legal Consultant E-mail Address: EKELLERHALS@Kellfeccom Registration Date Admitted in NY: 10/24/2001 SEARCH Appellate Division Resources Department of Admission: 2 BROOKLYN LAW SCHOOL: N.Y.U. (LL.M Law School: E-Courts ... attorney and/or any information regarding disciplinary actions must be confirmed with the appropriate Appellate Division Department. Information on how to contact the Appellate Divisions of the Supreme Court ... this database arc listed by the name that corresponds to their name in the Appellate Division Admissions file. There arc attorneys who currently use a name that differs from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA00189811Set 9

2009-06-1117p5,853w

First Assistant Executive Assistant , Special Counsel Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189811.pdf

EFTA00189849Set 9

2009-09-2211p3,283w

Assistant Executive Assistant Special Counsel Acting Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Acting Chief, PINS Chief, Narcotics Chief, Economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189849.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

wrote Chapter 26, Mediation, NY Lawyers Deskbook (NYSBA). I am appointed by the Appellate Division First Department as a Special Master-Mediator in their Pre-Argument Appeals Program. I have ... 01/2001 Richard L. Herzfeld Sole Proprietor 01/1982 10/1987 Kimmelmar Sexter & Sobel Associate 01/1979 01/1981 Appellate Division Second Department Law Assistant 01/1977 01/1979 Nassau County Legal Aid Staff Attorney EDUCATION Start ... Associations. I was a member of the Departmental Disciplinary Committee of the Appellate Division, First Department, and chairperson of the Hearing Panel. I am on the new panel of referees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA00311151Set 9

2012-04-1074p23,416w

department (1992), direct civil calendars in Glendale (1997-2000), and five years on the Appellate Division (2000-2005), the last two years as the Presiding Judge . Last judicial assignment before ... department (1992), direct civil calendars in Glendale (1997-2000), and five years on the Appellate Division (2000-2005), the last two years as the Presiding Judge. Last judicial assignment before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA00189828Set 9

2010-08-0321p6,851w

Counsel , Chief, Criminal Division Deputy Chief, Criminal Division , Managing AUSA for the North Chief, Appellate Division Chief, Asset Forfeiture Division , Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

York County Clerk's Index No. 30129/2010 r efu I wit *grant gratrt APPELLATE DIVISION FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPSTEIN, Defendant ... appeal waiver) both of which are specifically required by the Office's Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense, to one that does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf

EFTA00806708Set 9

2018-12-214p441w

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT x THE PEOPLE OF THE STATE OF NEW • • YORK, • • App. Div. No. 6081 Respondent, On Appeal from ... counsel, will move this Court at a term thereof to be held at the Appellate Division Courthouse located at 27 Madison Avenue, New York, New York 10010, on December ... Party Movant NYP Holdings, Inc. 2 4848-4442-5859v.13930033-000039 EFTA00806709 SUPREME COURT, APPELLATE DIVISION FIRST DEPARTMENT x • THE PEOPLE OF THE STATE OF NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806708.pdf

EFTA00095388Set 9

2019-07-1574p18,215w

believe that decision was appealed to the New York State 19 Appellate Division and was unanimously upheld. 20 I read this morning a copy of the transcript ... questions on registration. He has not reapplied challenging 20 the New York Appellate Division or the New York Supreme Court 21 decision. 22 There was a legal dispute. Mr. Epstein ... probable cause affidavit that ultimately six 11 judges, the five on the appellate division and one on the 12 Supreme Court, believed was the appropriate barometer of sex 13 offender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095388.pdf

EFTA00079746Set 9

2019-07-1574p18,227w

believe that decision was appealed to the New York State 19 Appellate Division and was unanimously upheld. 20 I read this morning a copy of the transcript ... questions on registration. He has not reapplied challenging 20 the New York Appellate Division or the New York Supreme Court 21 decision. 22 There was a legal dispute. Mr. Epstein ... probable cause affidavit that ultimately six 11 judges, the five on the appellate division and one on the 12 Supreme Court, believed was the appropriate barometer of sex 13 offender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

homestead, both the United States Court of Appeals for the Third Circuit and the Appellate Division of the United States District Court for the Virgin Islands have interpreted ... homestead, both the United States Court of Appeals for the Third Circuit and the Appellate Division of the United States District Court for the Virgin Islands have interpreted the applicable ... homestead,' both the United States Court of Appeals for the Third Circuit and the Appellate Division of the District Court interpreted Title 33 V.I.C. §§-(a), (c) to hold that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA00728051Set 9

2010-05-261p381w

which handles sophisticated business disputes. Later he served as an appellate judge on the Appellate Division, Second Department. However, we do not see a great deal of experience with securities ... From 1981 to 1984, Judge Crane was a criminal court judge. Further, as an Appellate Division judge, he heard many cases involving registered sex offenders. 3. Hon. John C. Lifland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728051.pdf

EFTA00208149Set 9

2011-11-221p51w

From: (USAFLS)" alMIN> To: NIEliSAFLS)" alMIN>, (USAFLS)" Subject: New York Appellate Division Decision in Epstein Sex Offender Registration Case Date: The, 22 Nov 2011 17:23:45 +0000 Importance: Normal ... 111711Epstein_NY_Appellate_Division_Decision.pdf Just FYI. The New York appellate attorney sent this to me. <<111711Epstein NY Appellate Division Decision.pdf>> Assistant U.S. Attorney Fax EFTA00208149

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208149.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

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

EFTA00602338Set 9

2011-01-1869p14,710w

public inspection. To be atgued b I DEBORAH MORSE Petu Pork i§uprente Court Appellate Division - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY ... EFTA00602340 Ha. Stat. 796.07 1 EFTA00602341 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf

EFTA01077032Set 9

2011-01-1869p16,216w

public inspection. To be argued DEBORAH L MORSE Petu Pork i§uprente Court Appellate Division - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN ... EFTA01077034 Ha. Stat. 796.07 1 EFTA01077035 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf

EFTA00792500Set 9

2011-01-1869p16,292w

public inspection. To be argued DEBORAH L MORSE Petu Pork i§uprente Court Appellate Division - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN ... EFTA00792502 Ha. Stat. 796.07 1 EFTA00792503 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset123 total

Set 8

2

Set 9

77

Set 10

42

Set 11

2