EFTA01091403Set 9
2009-04-3074p36,721w
Excluded from any Such Public Court Proceeding"
Unless the Court Determines by "Clear and Convincing
Evidence" that the Victim's Testimony "Would be Materially
Altered ... excluded from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that testimony by the victim
would be materially altered if the victim heard ... serious offenses," and may be imposed
only when the government "proves by clear and convincing evidence that an arrestee presents an
identified and articulable threat to an individual
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
EFTA00792500Set 9
2011-01-1869p16,292w
particularly, defendant contends that the level-three designation lacked the support of
clear and convincing evidence, and was based instead on improper considerations.
Defendant further complains that the court rendered ... risk factors giving rise to the offender's
score were supported by "clear and convincing evidence." agg Correction Law §168-
n(3); People v. Pettigrew, 14 N.Y.3d ... public").
In determining whether a risk factor has been supported by "clear and
convincing evidence," the SORA court may consider information from my source
that is "reliable." Correction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf
EFTA01689527Set 10
65p16,596w
excluded from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if
the victim heard ... excluded from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if
the victim heard ... excluded from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if
the victim heard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf
EFTA00205195Set 9
2011-09-1316p3,513w
know that we can rely on it
15 as clear and convincing evidence if the prosecutor's office
16 never went forward on it. The prosecution said that ... then
22 subsequently rely on that might be considered clear and
23 convincing evidence, if they had interviewed these women on
24 their own, and they never ... clear that prostitution offenses are only
11 registrable when in fact by clear and convincing evidence
12 the women or victim is 17, is under 17.
13 THE COURT: Well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205195.pdf
EFTA00792756Set 9
2015-09-2119p4,176w
lies."
The central question at trial is whether plaintiff can prove by clear and convincing
evidence that (a) the three sentences, placed in the context of the January 2015 statement ... prove the three sentences are false, plaintiff is required to prove by clear and
convincing evidence every one of the "new" allegations against Ms. Maxwell are true, every one
Plaintiff ... original allegation and
every claim is true, plaintiff must prove by clear and convincing evidence Ms. Maxwell's actual
malice. It is axiomatic that plaintiff's clear and convincing proof
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792756.pdf
EFTA01074895Set 9
2011-01-076p2,657w
convicted and the registerable activity that can foreseeably be proven by
"clear and convincing evidence," as is required under SORA. See Correction Law § 168-
a(2)(a)(i). In contrast ... Examiners of
Sex Offenders is not, and cannot be, supported by "clear and convincing evidence," as it relies
on allegations that were investigated and affirmatively not prosecuted by experienced ... conduct, well after her first visit.3
Unless it can be proven by "clear and convincing evidence" that he engaged in sexual conduct
with A.D. specifically during the time that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074895.pdf
EFTA00221654Set 9
2008-07-2922p5,964w
such public court proceeding, unless the court, after
altered If
receiving clear and convincing evidence. determines that testimony by the victim would be materially
the victim heard other testimony ... excluded from any such public court proceeding, unless the court, after •
receiving clear and convincing evidence, determine* that testimony by the Arlin would be materially altered If
the victim heard ... excluded from any such pubfic court proceeding, unless the court, atter
receiving clear and convincing evidence, determines that testimony by the victim would be materially altered If
the victim heard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221654.pdf
EFTA00722446Set 9
2010-10-117p3,251w
conduct, well
after her first visit.; Unless it can be proven by "clear and convincing evidence" that he engaged
in sexual conduct with M. specifically during the time that ... convicted and the registerable activity that can foreseeably
be proven by clear and convincing evidence, as is the proper standard, see Correction Law § 168-
d(3), should place Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722446.pdf
EFTA00058445Set 9
2019-07-0810p5,089w
finding of dangerousness must
be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540,
542 (2d Cir. 1995); Chinmrenga, 760 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058445.pdf
EFTA00099790Set 9
2019-07-0810p4,994w
finding of dangerousness must
be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540,
542 (2d Cir. 1995); Chimurenga, 760 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099790.pdf
EFTA00074599Set 9
2021-04-1569p52,989w
both propositions. 6
such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that
III We conclude that we needn't decide whether, in the
testimony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf