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688 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript / legal filing
File Size:
688 KB
Summary
This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing, filed as part of a 2019 criminal case. The text details arguments regarding Jeffrey Epstein's sex offender registration status in New York, specifically arguing against a 'Level Three' designation which would require frequent 90-day renewals. The defense argues Epstein is compliant, rarely stays in New York for long periods, and that other jurisdictions have required lower or no registration.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant / Subject |
Subject of the SORA registration hearing; discussed regarding his presence in New York and compliance with registrati...
|
| Ms. Musumeci | Attorney |
Speaker in court; discusses background and contact with the prosecutor's office.
|
| The Court | Judge |
Presiding official; makes a remark in response to the application.
|
| Vikki J. Benkel | Senior Court Reporter |
Listed in the footer as the transcriber.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| New York authorities |
Entity with which Epstein is claimed to be diligent in registering.
|
|
| Prosecutor's office |
Opposing counsel with whom Ms. Musumeci has been in contact.
|
|
| Federal SORA |
Sex Offender Registration Act; law referenced regarding property ownership and registration requirements.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction where registration levels (Level Three) and physical presence are being discussed.
|
Relationships (2)
Ms. Musumeci speaks on behalf of the defense/Epstein's interests.
Stated they have been in contact on the matter.
Key Quotes (3)
"To require Mr. Epstein to register as a Level Three offender in New York would actually require him to come to New York more than he does normally"Source
DOJ-OGR-00000374.jpg
Quote #1
"He is very diligent in registering with New York authorities."Source
DOJ-OGR-00000374.jpg
Quote #2
"THE COURT: I am sure you would."Source
DOJ-OGR-00000374.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,390 characters)
Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 9 of 18
SORA HEARING page 8
1 more than seven days or at least he has not since he has
2 been registered. He has no intention to ever be here for
3 longer than a period of ten days.
4 Like I said, he does notify the authorities when
5 he is here. He fully understands the reason for voluntary
6 registration, he wants to be compliant with the Federal SORA
7 law which requires wherever you own a property to register.
8 To require Mr. Epstein to register as a Level
9 Three offender in New York would actually require him to
10 come to New York more than he does normally, it would
11 require him to come every 90 days and renew his
12 registration.
13 He is very diligent in registering with New York
14 authorities.
15 All of the other jurisdictions that have
16 considered his case have determined that he either not
17 register at all or register at the lowest level, and he has
18 been more than compliant with all of those requirements.
19 Your Honor, we would join in the prosecutor's
20 application.
21 THE COURT: I am sure you would.
22 MS. MUSUMECI: By way of background, we have been
23 in contact with the prosecutor's office on this matter since
24 I believe certainly since Mr. Epstein got his notification,
25 which I believe was in August. We have met with the
2 been registered. He has no intention to ever be here for
3 longer than a period of ten days.
4 Like I said, he does notify the authorities when
5 he is here. He fully understands the reason for voluntary
6 registration, he wants to be compliant with the Federal SORA
7 law which requires wherever you own a property to register.
8 To require Mr. Epstein to register as a Level
9 Three offender in New York would actually require him to
10 come to New York more than he does normally, it would
11 require him to come every 90 days and renew his
12 registration.
13 He is very diligent in registering with New York
14 authorities.
15 All of the other jurisdictions that have
16 considered his case have determined that he either not
17 register at all or register at the lowest level, and he has
18 been more than compliant with all of those requirements.
19 Your Honor, we would join in the prosecutor's
20 application.
21 THE COURT: I am sure you would.
22 MS. MUSUMECI: By way of background, we have been
23 in contact with the prosecutor's office on this matter since
24 I believe certainly since Mr. Epstein got his notification,
25 which I believe was in August. We have met with the
Vikki J. Benkel
Senior Court Reporter
Senior Court Reporter
DOJ-OGR-00000374
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