DOJ-OGR-00000549.jpg
591 KB
Extraction Summary
2
People
4
Organizations
2
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
591 KB
Summary
This document is a page from a court transcript dated July 24, 2019, in which a speaker, Mr. Weinberg, discusses the legal history of his client, Mr. Epstein's, sex offender classification. Weinberg argues that Epstein has complied with all registration requirements, noting his principal residence is the Virgin Islands where he is a tier 1 offender, and that an attempt to register in New Mexico was deemed unnecessary by that state.
People (2)
| Name | Role | Context |
|---|---|---|
| MR. WEINBERG | Speaker (likely defense attorney) |
Speaking in court, explaining a legal issue regarding Mr. Epstein's sex offender classification and registration.
|
| Mr. Epstein | Subject of discussion |
Discussed in the context of his compliance with sex offender registration requirements in his various states of resid...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| DA's office | Government agency |
Mentioned as a party, along with the prosecutor and defense, in making an unusual application.
|
| appellate division | Court |
Mentioned as having five judges who ruled on a probable cause affidavit related to Mr. Epstein's case.
|
| Supreme Court | Court |
Mentioned as having one judge who ruled on a probable cause affidavit related to Mr. Epstein's case.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (4 events)
2019-07-24
A court proceeding where Mr. Weinberg and The Court are discussing Mr. Epstein's legal history and registration status.
Courtroom
MR. WEINBERG
THE COURT
A prior appeal was mentioned where a decision was affirmed 5 to 0.
prosecutor
defense
Six judges (five from the appellate division, one from the Supreme Court) reviewed a probable cause affidavit to determine the basis for sex offender registration.
judges
Mr. Epstein attempted to register as a sex offender in New Mexico but was informed it was not necessary.
New Mexico
Locations (2)
| Location | Context |
|---|---|
|
Stated to be Mr. Epstein's principal residence where he is classified as a tier 1 sex offender.
|
|
|
Mentioned as a state where Mr. Epstein attempted to register, but was told it was not required.
|
Relationships (1)
Mr. Weinberg is speaking in court on behalf of Mr. Epstein, defending his actions regarding sex offender registration.
Key Quotes (3)
"What's important is that Mr. Epstein has complied with the registration imperatives of each state of his residence."Source
— MR. WEINBERG
(Arguing that his client, Mr. Epstein, has followed the law regarding sex offender registration.)
DOJ-OGR-00000549.jpg
Quote #1
"His principal residence is the Virgin Islands which has him at a tier 1 or the lowest level of classification."Source
— MR. WEINBERG
(Detailing Mr. Epstein's registration status in his primary place of residence.)
DOJ-OGR-00000549.jpg
Quote #2
"New Mexico he tried to register, and my understanding is that they said that his nexus to the state did not require further registration because his travels, his daily occurrences, were being monitored by his principal residences."Source
— MR. WEINBERG
(Explaining why Mr. Epstein is not registered in New Mexico despite having a presence there.)
DOJ-OGR-00000549.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,520 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 39 of 74 39
1 The prosecutor, the DA's office, and the defense
2 joining together in making such an application is very unusual
3 I think is what she said. And then on appeal, I think it was
4 affirmed 5 to 0 actually. They sit on panels of five. So I
5 was surprised.
6 MR. WEINBERG: It was, to my recollection, a legal
7 issue about whether or not the premise for a classification
8 decision should be the offense of conviction which would have
9 been consistent with a tier 1 or the overall investigation as
10 reflected by a probable cause affidavit that ultimately six
11 judges, the five on the appellate division and one on the
12 Supreme Court, believed was the appropriate barometer of sex
13 offender registration.
14 What's important is that Mr. Epstein has complied with
15 the registration imperatives of each state of his residence.
16 He's got the unusual circumstance of having multiple
17 residences.
18 His principal residence is the Virgin Islands which
19 has him at a tier 1 or the lowest level of classification. New
20 Mexico he tried to register, and my understanding is that they
21 said that his nexus to the state did not require further
22 registration because his travels, his daily occurrences, were
23 being monitored by his principal residences.
24 THE COURT: That goes back to the question I have, but
25 before I get there, we've gone far along. Normally by this
2 joining together in making such an application is very unusual
3 I think is what she said. And then on appeal, I think it was
4 affirmed 5 to 0 actually. They sit on panels of five. So I
5 was surprised.
6 MR. WEINBERG: It was, to my recollection, a legal
7 issue about whether or not the premise for a classification
8 decision should be the offense of conviction which would have
9 been consistent with a tier 1 or the overall investigation as
10 reflected by a probable cause affidavit that ultimately six
11 judges, the five on the appellate division and one on the
12 Supreme Court, believed was the appropriate barometer of sex
13 offender registration.
14 What's important is that Mr. Epstein has complied with
15 the registration imperatives of each state of his residence.
16 He's got the unusual circumstance of having multiple
17 residences.
18 His principal residence is the Virgin Islands which
19 has him at a tier 1 or the lowest level of classification. New
20 Mexico he tried to register, and my understanding is that they
21 said that his nexus to the state did not require further
22 registration because his travels, his daily occurrences, were
23 being monitored by his principal residences.
24 THE COURT: That goes back to the question I have, but
25 before I get there, we've gone far along. Normally by this
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000549
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