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626 KB
Extraction Summary
5
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (sora hearing)
File Size:
626 KB
Summary
This document is page 6 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The discussion involves attorneys Ms. Gaffney and Ms. Musumeci addressing the Court regarding a board recommendation and access to prosecutor files. Ms. Musumeci clarifies for the record that Jeffrey Epstein is not a resident of New York, but rather maintains a vacation home there, with his primary residence being in the U.S. Virgin Islands.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Subject |
Subject of the SORA hearing; residency status discussed (primary residence in USVI, vacation home in NY).
|
| Ms. Gaffney | Attorney |
Speaking to the court regarding prosecutor files and relying on board recommendations.
|
| Ms. Musumeci | Attorney/Prosecutor |
Addressing the court to bring up additional points regarding Epstein's residency.
|
| The Court | Judge |
Presiding judge giving instructions to call the prosecutor.
|
| Vikki J. Benkel | Senior Court Reporter |
Transcribed the hearing.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Prosecutor's Office |
Mentioned as holding the file.
|
|
| The Board |
Likely the Board of Examiners for Sex Offenders; made a recommendation.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (1 events)
2019-07-15
Locations (2)
| Location | Context |
|---|---|
|
Location of Epstein's vacation home; noted he is not a resident.
|
|
|
Identified as Epstein's primary residence.
|
Relationships (2)
Gaffney is arguing on behalf of the defense perspective regarding the board recommendation.
Musumeci is presenting points to the court regarding Epstein's residency status.
Key Quotes (3)
"Mr. Epstein is not a resident of New York... His primary residence is the U.S. Virgin Islands."Source
DOJ-OGR-00000372.jpg
Quote #1
"I don't think we are entitled to rely on this because they did not go forward."Source
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Quote #2
"Even though the first prosecutor left, presumably the prosecutor's office has the file."Source
DOJ-OGR-00000372.jpg
Quote #3
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