Case File
efta-efta00589579DOJ Data Set 9OtherSUPREME COURT FOR THE STATE OF NEW YORK
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DOJ Data Set 9
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efta-efta00589579
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SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
PEOPLE OF THE STATE OF NEW YORK,
Index No.:
30129-2010
Plaintiff-Respondent,
- against -
JEFFREY E. EPSTEIN,
Defendant-Appellant.
PREARGUMENT STATEMENT
I. 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
ELLI LLP
4. 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:
(212) 335-9000
5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL
IS TAKEN: New York Supreme Court (Criminal Term), New York County.
6. 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.
7. 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.
8. 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
EFTA00589579
discretion and constituted reversible legal error, as the District Attorney's Office agreed that
there was not clear and convincing evidence to support a Level 3 designation.
9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY
COURT OF THIS OR ANY OTHER JURISDICTION.
10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION.
Dated: January 24, 2011
Jay P. Lefkowitz, P.C.
Sandra Lynn Musumeci
KIRKLAND & ELLIS LLP
601 Lexin on Avenue
Attorneys for Defendant-Appellant Jeffrey E.
Esptein.
-2-
EFTA00589580
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