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699 KB
Extraction Summary
6
People
2
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (sora hearing)
File Size:
699 KB
Summary
This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing, filed as an exhibit in July 2019. The dialogue involves a prosecutor (Ms. Gaffney), a defense attorney (Ms. Musumeci), and the Judge discussing the age of a victim (disputed between 16 and 17) during her sexual relationship with the defendant. The defense argues that while the defendant pleaded guilty to 'under 18' in Florida, New York SORA laws require clear evidence of the victim being under 17 for registration as a sex offender.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Gaffney | Prosecutor / District Attorney |
Argues regarding the victim's age and the nature of the sexual contact.
|
| The Court | Judge |
Presiding over the hearing; asserts the victim was a child and questions the defense.
|
| Ms. Musumeci | Defense Attorney |
Argues legal technicalities regarding age thresholds (under 17 vs under 18) and differences between NY and FL law.
|
| Vikki J. Benkel | Senior Court Reporter |
Listed in the footer as the reporter for the transcript.
|
| Unnamed Victim | Victim |
Female, age disputed between 16 and 17, provided massages and had sexual contact with the defendant.
|
| Defendant (Implicitly Epstein) | Defendant |
Referred to as 'He'; noted to have plead guilty in Florida.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| DA |
District Attorney's office, referenced by the Court.
|
|
| SORA |
Sex Offender Registration Act, referenced as the legal standard for the hearing.
|
Timeline (2 events)
Relationships (3)
Ms. Gaffney states she gave him 15 massages with sexual contact and had intercourse.
Dialogue in court transcript.
Dialogue in court transcript.
Key Quotes (4)
"THE COURT: She is a child."Source
DOJ-OGR-00000377.jpg
Quote #1
"MS. GAFFNEY: She met, she gave him approximately 15 massages, including with sexual contact, and ultimately when she is 17 had intercourse with him."Source
DOJ-OGR-00000377.jpg
Quote #2
"MS. MUSUMECI: He plead guilty to under 18, which is the law in Florida, which is a different standard than what the law is in New York."Source
DOJ-OGR-00000377.jpg
Quote #3
"THE COURT: Well, she met him at 16, he procured her at 16 from what I read."Source
DOJ-OGR-00000377.jpg
Quote #4
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