DOJ-OGR-00000553.jpg
582 KB
Extraction Summary
4
People
2
Organizations
5
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
582 KB
Summary
This document is page 43 of a court transcript from July 24, 2019, in the case of United States v. Jeffrey Epstein. Defense attorney Mr. Weinberg argues that his client has meticulously complied with sex offender registration requirements for nine years, informing authorities in the Virgin Islands of travel to Paris, Florida, and New York. The Judge (The Court) questions Weinberg about the specific criteria for reporting presence (the 10-day rule) and questions the registration requirements in New Mexico.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Weinberg | Defense Attorney |
Speaking in defense of the accused regarding sex offender registration compliance.
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| The Court | Judge |
Presiding over the hearing, asking questions about registration rules in New Mexico and reporting requirements.
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| Jeffrey Epstein | Defendant |
Referred to as "he" and "his"; subject of the discussion regarding travel, registration, and sentencing.
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| New York Counsel | Attorney |
Mentioned as not having received notice of violations.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
|
| Department of Justice (DOJ) |
Implied by the Bates stamp 'DOJ-OGR'.
|
Timeline (1 events)
2019-07-24
Court Hearing (Case 1:19-cr-00490-RMB)
Southern District of New York (implied by Case number and reporters)
Locations (5)
| Location | Context |
|---|---|
|
Travel destination and location of counsel.
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|
|
Travel destination mentioned regarding notification to Virgin Islands.
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Travel destination and location of previous criminal justice sentence.
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Jurisdiction through which travel was informed.
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Jurisdiction discussed regarding registration requirements and supplemental submissions.
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Relationships (1)
Weinberg speaks on behalf of 'he' (Epstein) defending his compliance actions.
Key Quotes (4)
"There has been no notice to his New York counsel."Source
DOJ-OGR-00000553.jpg
Quote #1
"he has done everything in his power to meticulously conform to these multiple registrations and inform, through the Virgin Islands, of travel whether it's to Paris, whether it's to Florida, whether it's to New York."Source
DOJ-OGR-00000553.jpg
Quote #2
"I don't think there is a complaint in nine years that he has been in violation."Source
DOJ-OGR-00000553.jpg
Quote #3
"My best knowledge is that registration kicks in when your criminal justice sentence ends."Source
DOJ-OGR-00000553.jpg
Quote #4
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