DOJ-OGR-00000375.jpg
703 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript (sora hearing)
File Size:
703 KB
Summary
This document is page 9 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The defense argues that the original Florida prosecutor, Lanna Belohlavek, stated there were 'no real victims' and that the conduct was 'commercial' and voluntary, lacking force. Ms. Musumeci addresses the court regarding the Florida investigation's conclusion that the offense was non-registrable at the time, though the Judge counters that it is registrable in the current jurisdiction.
People (5)
| Name | Role | Context |
|---|---|---|
| Lanna Belohlavek | Lead Prosecutor (Florida) |
Originally had the case; allegedly stated 'there are no real victims here' to a detective.
|
| Ms. Musumeci | Attorney (likely AUSA) |
Speaking to the court regarding the Florida investigation and registrable offenses.
|
| Vikki J. Benkel | Senior Court Reporter |
Listed in the footer of the transcript.
|
| The Court | Judge |
Presiding over the hearing; questions the definition of registrable offenses and makes a comparison to a case involvi...
|
| Unnamed Detective | Investigator |
Headed the investigation; provided a sworn deposition acknowledging Belohlavek's comments.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| DOJ |
Department of Justice (implied by footer DOJ-OGR)
|
|
| SORA Board |
Referenced as 'the board' regarding a write-up of conduct.
|
Timeline (2 events)
2019-07-15
SORA Hearing filing date (Hearing page 9)
Courtroom (likely SDNY based on case number format)
Past (Florida Investigation)
Florida prosecutor conducted investigation and presented to Grand Jury
Florida
Lanna Belohlavek
Grand Jury
Locations (1)
| Location | Context |
|---|---|
|
Location where the original investigation and grand jury presentation took place.
|
Relationships (2)
Belohlavek was the lead prosecutor who spoke to the detective heading the investigation.
Musumeci is arguing a point of law/fact before The Court.
Key Quotes (5)
"there are no real victims here."Source
DOJ-OGR-00000375.jpg
Quote #1
"All of the alleged conduct that is cited in the board's write up was commercial conduct."Source
DOJ-OGR-00000375.jpg
Quote #2
"All of the alleged conduct the women went voluntarily, there are no allegations of force certainly none."Source
DOJ-OGR-00000375.jpg
Quote #3
"There was no allegation of force in the marine either, who met a girl in a bar, a young girl 17, there was no force there."Source
DOJ-OGR-00000375.jpg
Quote #4
"It is our understanding that the prosecutor in Florida conducted a full investigation... and determined that the only case that she could present to the grand jury was this indictment for a non registrable offense"Source
DOJ-OGR-00000375.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,401 characters)
Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 10 of 18
SORA HEARING page 9
1 prosecutor and provided numerous materials for the
2 prosecutor to consider. We have included in that a
3 deposition from the detective who headed this investigation
4 who acknowledged in a sworn deposition that the lead
5 prosecutor who originally had the case, whose name I cannot
6 pronounce, Lanna Belohlavek, I apologize for the
7 mispronunciation, said to the detective after her
8 investigation, there are no real victims here.
9 All of the alleged conduct that is cited in the
10 board's write up was commercial conduct. All of the alleged
11 conduct the women went voluntarily, there are no allegations
12 of force certainly none.
13 THE COURT: There was no allegation of force in
14 the marine either, who met a girl in a bar, a young girl 17,
15 there was no force there.
16 MS. MUSUMECI: It is our understanding that the
17 prosecutor in Florida conducted a full investigation, as
18 full as she was able with the cooperation afforded by these
19 complainants, and determined that the only case that she
20 could present to the grand jury was this indictment for a
21 non registrable offense then --
22 THE COURT: But it is registrable here.
23 I don't know what you mean non registrable
24 offense.
25 MS. MUSUMECI: Let me explain, Your Honor.
2 prosecutor to consider. We have included in that a
3 deposition from the detective who headed this investigation
4 who acknowledged in a sworn deposition that the lead
5 prosecutor who originally had the case, whose name I cannot
6 pronounce, Lanna Belohlavek, I apologize for the
7 mispronunciation, said to the detective after her
8 investigation, there are no real victims here.
9 All of the alleged conduct that is cited in the
10 board's write up was commercial conduct. All of the alleged
11 conduct the women went voluntarily, there are no allegations
12 of force certainly none.
13 THE COURT: There was no allegation of force in
14 the marine either, who met a girl in a bar, a young girl 17,
15 there was no force there.
16 MS. MUSUMECI: It is our understanding that the
17 prosecutor in Florida conducted a full investigation, as
18 full as she was able with the cooperation afforded by these
19 complainants, and determined that the only case that she
20 could present to the grand jury was this indictment for a
21 non registrable offense then --
22 THE COURT: But it is registrable here.
23 I don't know what you mean non registrable
24 offense.
25 MS. MUSUMECI: Let me explain, Your Honor.
Vikki J. Benkel
Senior Court Reporter
Senior Court Reporter
DOJ-OGR-00000375
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document