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666 KB

Extraction Summary

6
People
1
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 666 KB
Summary

This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing dated July 15, 2019. An unnamed speaker, likely counsel for Mr. Epstein, argues that a prior case in Palm Beach, Florida was not prosecuted because the lead prosecutor found the complainants and the police report to be not credible. The speaker further claims that in subsequent civil litigation, the complainants provided sworn testimony disclaiming much of what was in the police report.

People (6)

Name Role Context
MR. LEFKOWITZ
A speaker at the SORA hearing who asks to be heard.
Mr. Epstein Subject of the hearing
His conduct is being discussed in the hearing.
Vikki J. Benkel Senior Court Reporter
Her name and title appear at the bottom of the transcript page.
Your Honor Judge
Addressed by a speaker during the hearing.
lead sex crimes prosecutor in Palm Beach Prosecutor
Mentioned as having made a determination that the complainants and police report were not credible, leading to a deci...
the complainants Complainants
Mentioned in relation to a police report and civil litigation, where they allegedly gave sworn testimony disclaiming ...

Organizations (1)

Name Type Context
state board government agency
Mentioned as having made its determination based on access to a police report in Florida.

Timeline (3 events)

2019-07-15
A Sex Offender Registration Act hearing, documented in this transcript.
MR. LEFKOWITZ Your Honor Unnamed Speaker
The lead sex crimes prosecutor in Palm Beach decided not to prosecute a case after determining the complainants and police report were not credible.
Palm Beach
Civil litigation occurred involving the same matters, where complainants provided sworn testimony.

Locations (2)

Location Context
Location where a police report was accessed by the state board.
Location of the lead sex crimes prosecutor who decided not to prosecute a case.

Relationships (1)

Mr. Epstein Adversarial / Legal the complainants
The document discusses a police report, a decision not to prosecute, and subsequent civil litigation involving Mr. Epstein and these complainants.

Key Quotes (3)

"If I could be heard for one moment."
Source
— MR. LEFKOWITZ (Interjecting during the hearing to request permission to speak.)
DOJ-OGR-00000380.jpg
Quote #1
"The prosecutor, the lead sex crimes prosecutor in Palm Beach made a determination that the complainants and the police report itself was not credible and decided not to prosecute on the basis of all of that."
Source
— Unnamed Speaker (Arguing about a prior legal matter in Florida during the SORA hearing.)
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Quote #2
"So, Your Honor, we would submit and this is not to make light in any way of the conduct what Mr. Epstein did or"
Source
— Unnamed Speaker (Concluding a point to the judge while clarifying their intent.)
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,335 characters)

Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 15 of 18
SORA HEARING page 14
1 Recency of prior offense less than three years,
2 they gave him zero.
3 Drug or alcohol abuse history, they gave him zero.
4 Acceptance of responsibility, they gave him zero.
5 Conduct while confined, they gave him zero.
6 And supervision, they gave him zero.
7 Living employment situation, zero.
8 They gave him 130 points, which is the highest
9 level, and I agree with that.
10 MR. LEFKOWITZ: If I could be heard for one
11 moment.
12 It appears that the state board made its
13 determination based on access to a police report in Florida.
14 The prosecutor, the lead prosecutor, the lead sex
15 crimes prosecutor in Palm Beach made a determination that
16 the complainants and the police report itself was not
17 credible and decided not to prosecute on the basis of all of
18 that.
19 In addition, there has been through the course of
20 the last few years some civil litigation, as you might
21 imagine, involving these matters and we now have sworn
22 testimony in evidence from the complainants themselves
23 disclaiming much of what appears in the police report.
24 So, Your Honor, we would submit and this is not to
25 make light in any way of the conduct what Mr. Epstein did or
Vikki J. Benkel
Senior Court Reporter
DOJ-OGR-00000380

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