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kaggle-ho-016460House Oversight

Judge Pickholz Upholds Level 3 Sex Offender Status for Jeffrey Epstein Amid Claims Involving Prince Andrew

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Summary

Judge Pickholz Upholds Level 3 Sex Offender Status for Jeffrey Epstein Amid Claims Involving Prince Andrew The passage confirms a judicial decision on Epstein's sex offender level and references a new allegation linking him to Prince Andrew, but both elements have been widely reported. It offers limited actionable detail—no new names, dates, or financial transactions—to pursue, making it a low‑to‑moderate lead. Key insights: Judge Ruth Pickholz expressed surprise at the DA's leniency toward Epstein.; Level 3 sex offender status was imposed and upheld on appeal.; The New York Court of Appeals cited strong evidence of additional victims.

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kagglehouse-oversightjeffrey-epsteinprince-andrewsex-offender-classificationcourt-rulingvictim-allegations
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From: a, (NY) (FBI)" To: ' (FBI)" "=" Cc: "=, • (DO) (FBI)" Subject: Fwd: FW: USAO Epstein Press Conference Date: Wed, 29 Jan 2020 02:13:14 +0000 Importance: Normal . (NY) (FBI)" I have not seen or heard the contents of the press conference but it is my understanding that it had nothing to do with the Epstein case. It was simply a press conference to raise awareness for human trafficking. I can't imagine who thought it was a good idea to do it in front of Epsteins house and I think that showed extremely poor judgment. However, I do not believe the case was discussed in any detail with the exception of one remark about Prince Andrew. I am confident that the prosecution team was not aware of this press conference, and was equally as upset as we were. I mentioned the press conference to the SAC and the ADIC today and they were not pleased. SSA FBI New York On Jan 28, 2020 8:53 PM, "a, (NY) (FBI)" <Il la> wrote: see below -------- Forwarded message From: "a, (SE) (F

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M SE?Oet ASO Se , R‘N)C% 5C>CUMC- 7- f9 kCseriA/C GteCC Hi t\iCt :5122122, 1:31 PM --7—Jmrerepstent—galepedts Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with i November 3O, 2018. her, and paid her $2OO immediately afterward0161 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer EL-29i These and several similar lawsuits were dismissal Ea°1 All other lawsuits have been settled by Epstein out of court: b$11 Epstein made many out-of-court settlements with alleged victims.0.21 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsucc

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