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EFTA00026622.pdf

This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.

Legal report / state of the office summary
2025-12-25
Analysis Source

EFTA00025171.pdf

This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.

Government report (state of the office / public corruption unit summary)
2025-12-25
Analysis Source

DOJ-OGR-00030375.jpg

This document is a page from a legal statute, specifically ยน943.0435, defining the term "Sexual offender." It outlines four main criteria for this classification, which involve convictions for a list of specific statutes, release from sanctions after October 1, 1997, residency status combined with out-of-state predator designations, or juvenile delinquency adjudications after July 1, 2007. The definition is comprehensive, covering various scenarios and legal statuses to determine who is required to register with the department.

Legal document
2025-11-20
Analysis Source
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