014.pdf
745 KB
Extraction Summary
9
People
6
Organizations
7
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Court order, hearing transcript (sora), and financial asset summary
File Size:
745 KB
Summary
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the SORA hearing and bail hearing; classified as Level 3 Sex Offender.
|
| Richard M. Berman | U.S.D.J. |
Judge for the Southern District of New York; signed the order to docket the documents.
|
| Ruth Pickholz | Justice of the Supreme Court |
Judge presiding over the 2011 SORA hearing in NY Supreme Court.
|
| Cyrus R. Vance, Jr. | District Attorney |
New York County District Attorney representing the People (listed in appearances).
|
| Jennifer Gaffney | Assistant District Attorney |
Representing the People; argued that Epstein should be a Level 3 offender but noted unusual circumstances regarding t...
|
| Jay Lefkowitz | Defense Attorney |
Representing Jeffrey Epstein (Kirkland & Ellis, LLP).
|
| Sandra Musumeci | Defense Attorney |
Representing Jeffrey Epstein; argued against the Level 3 classification.
|
| Lanna Belohlavek | Prosecutor |
Original lead prosecutor in the Florida case mentioned by defense attorney Musumeci.
|
| Vikki J. Benkel | Senior Court Reporter |
Transcribed the SORA hearing proceedings.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the 2019 order was filed.
|
|
| Supreme Court New York County |
Venue for the 2011 SORA hearing.
|
|
| New York County District Attorney's Office |
Prosecuting body for the SORA hearing.
|
|
| Kirkland & Ellis, LLP |
Defense firm representing Epstein.
|
|
| New York State Board of Examiners |
Entity that recommended Level 3 status for Epstein.
|
|
| SMART Office |
Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking (Department of Justice).
|
Timeline (2 events)
2011-01-18
SORA (Sex Offender Registration Act) Hearing to determine Epstein's risk level.
New York Supreme Court, Part 66
2019-07-15
Court Order issued by Judge Berman docketing enclosed documents discussed at bail hearing.
SDNY
Locations (7)
| Location | Context |
|---|---|
|
Address of the Supreme Court, New York County.
|
|
|
Epstein's property, valued at $55,931,000 (assessed) or $77,000,000 (market).
|
|
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Epstein's property, valued at $17,246,208.
|
|
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Epstein's property, valued at $12,380,209.
|
|
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Epstein's property, valued at $8,672,823.
|
|
|
Epstein's property (parcels A, B, C), valued at $22,498,600.
|
|
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Epstein's property (parcels A, B, C), valued at $63,874,223.
|
Relationships (3)
Gaffney represented the People in the SORA hearing against Epstein.
Lefkowitz appeared for the Defense (Epstein) in the 2011 hearing.
Musumeci appeared for the Defense (Epstein) in the 2011 hearing.
Key Quotes (5)
"The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing."Source
014.pdf
Quote #1
"If an offender is not indicted for an offense, it is strong evidence that the offense did not occur."Source
014.pdf
Quote #2
"I have never seen the prosecutor's office do anything like this. I have never seen it."Source
014.pdf
Quote #3
"She is a child."Source
014.pdf
Quote #4
"Total Assets $ 559,120,954"Source
014.pdf
Quote #5
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