DOJ-OGR-00000389.jpg
587 KB
Extraction Summary
4
People
3
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
587 KB
Summary
This document is page 3 of a court transcript from July 16, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Epstein). The Judge questions prosecutor Mr. Rossmiller to ensure victims have been notified of the case. The discussion also covers Epstein's status as a Tier 3 sex offender in New York, originating from his 2008 Florida prosecution, classifying him as a high-risk individual for committing sex crimes with minors.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Rossmiller | Prosecutor/Government Attorney |
Representing the U.S. Attorney's office, confirming victim notification and Epstein's sex offender status.
|
| The Court | Judge |
Presiding over the hearing, inquiring about victim notification and defendant's risk status. (Likely Judge Richard M....
|
| Jeffrey Epstein | Defendant |
Subject of the hearing, referred to as 'Mr. Epstein' and 'the defendant'.
|
| Judge Pitman | Judge |
Mentioned as the recipient of a prior government submission regarding the case.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Prosecuting authority responsible for notifying victims.
|
|
| Southern District Reporters, P.C. |
Transcription service provider.
|
|
| Department of Justice (DOJ) |
Indicated by the Bates stamp 'DOJ-OGR'.
|
Timeline (3 events)
2019-07-16
Court hearing regarding Case 1:19-cr-00490-RMB.
Southern District of New York (implied by reporter name)
Relationships (2)
Rossmiller answers questions posed by The Court during the hearing.
Mention of 'Florida state prosecution in or about 2008'.
Key Quotes (3)
"I want to get some assurance from the U.S. Attorney's office that they have been notified about this case"Source
DOJ-OGR-00000389.jpg
Quote #1
"he is considered to be at high risk of committing another sex crime with minors."Source
DOJ-OGR-00000389.jpg
Quote #2
"the defendant is a tier 3 sex offender in New York and that that is characterized as high-risk individual."Source
DOJ-OGR-00000389.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,528 characters)
Case 1:19-cr-00490-RMB Document 18 Filed 07/16/19 Page 3 of 18 3
1 that there is a guilty determination by a jury or by the Court,
2 that he is presumed to be innocent.
3 I did have these questions. One has to do with
4 persons who are categorized as victims. I want to get some
5 assurance from the U.S. Attorney's office that they have been
6 notified about this case and that you will keep them abreast of
7 developments in this case.
8 MR. ROSSMILLER: Yes, your Honor, we are acutely aware
9 of our obligations to the victims in this case. We have
10 notified them and we expect to continue to do so as the case
11 moves forward.
12 THE COURT: Second, for my background, I am aware that
13 there are certain conditions that attach to Mr. Epstein's sex
14 offender status resulting from his Florida state prosecution in
15 or about 2008. One result is that under New York law --
16 correct me if I'm wrong about any of this -- he is considered
17 to be at high risk of committing another sex crime with minors.
18 Is that a fair characterization of his sex offender status?
19 MR. ROSSMILLER: Your Honor, as the government set
20 forth in its submission to Judge Pitman, and we copied this
21 Court, it is our understanding that the defendant is a tier 3
22 sex offender in New York and that that is characterized as
23 high-risk individual.
24 THE COURT: The question that I have is what are the
25 implications, if any, of the search conducted by the U.S.
1 that there is a guilty determination by a jury or by the Court,
2 that he is presumed to be innocent.
3 I did have these questions. One has to do with
4 persons who are categorized as victims. I want to get some
5 assurance from the U.S. Attorney's office that they have been
6 notified about this case and that you will keep them abreast of
7 developments in this case.
8 MR. ROSSMILLER: Yes, your Honor, we are acutely aware
9 of our obligations to the victims in this case. We have
10 notified them and we expect to continue to do so as the case
11 moves forward.
12 THE COURT: Second, for my background, I am aware that
13 there are certain conditions that attach to Mr. Epstein's sex
14 offender status resulting from his Florida state prosecution in
15 or about 2008. One result is that under New York law --
16 correct me if I'm wrong about any of this -- he is considered
17 to be at high risk of committing another sex crime with minors.
18 Is that a fair characterization of his sex offender status?
19 MR. ROSSMILLER: Your Honor, as the government set
20 forth in its submission to Judge Pitman, and we copied this
21 Court, it is our understanding that the defendant is a tier 3
22 sex offender in New York and that that is characterized as
23 high-risk individual.
24 THE COURT: The question that I have is what are the
25 implications, if any, of the search conducted by the U.S.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000389
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