DOJ-OGR-00000530.jpg
571 KB
Extraction Summary
5
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
571 KB
Summary
This document is a page from a court transcript dated July 24, 2019, in the case of USA v. Epstein (1:19-cr-00490). Prosecutor Rossmiller describes search warrant materials containing numerous photos of nude women and young girls, noting that one individual in the photos has self-identified as a victim. The discussion also covers the defendant's sex offender registration in New York, confirming he is classified at the 'highest status of risk for re-offense.'
People (5)
| Name | Role | Context |
|---|---|---|
| Mr. Rossmiller | Attorney (Government/Prosecution) |
Speaker addressing the court regarding search warrant materials and sex offender registration status.
|
| The Court (Judge RMB) | Judge |
Presiding over the hearing, asking questions about other jurisdictional proceedings.
|
| Defendant (Jeffrey Epstein) | Defendant |
Subject of the hearing; discussed regarding photos of young girls and sex offender registration status.
|
| Judge Pickholz | Judge |
Referenced by The Court regarding a specific decision in another jurisdiction.
|
| Unidentified Victim | Victim |
Individual found in search warrant photos who self-identified as a victim of the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| New York state authorities |
Conferred with by the prosecution regarding sex offender registration.
|
|
| Southern District Reporters, P.C. |
Produced the transcript.
|
|
| DOJ (Department of Justice) |
Implied via footer stamp 'DOJ-OGR'.
|
Timeline (1 events)
2019-07-24
Court Hearing (Case 1:19-cr-00490-RMB)
Southern District of New York (implied)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction where the defendant is registered as a sex offender.
|
Relationships (2)
Dialogue exchange in transcript.
Prosecutor states an individual in photos self-identified as a victim of the defendant.
Key Quotes (3)
"They are, generally speaking, many, many, many photographs of nude and partially nude women and girls who appear to be young."Source
DOJ-OGR-00000530.jpg
Quote #1
"The government has identified at least one individual in those photos who has self-identified as a victim of the defendant."Source
DOJ-OGR-00000530.jpg
Quote #2
"He is already, of course, at the highest status of risk for re-offense."Source
DOJ-OGR-00000530.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,463 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 20 of 74 20
1 provide a sample of the search warrant materials. Those
2 materials remain under review. They are, generally speaking,
3 many, many, many photographs of nude and partially nude women
4 and girls who appear to be young.
5 The government has identified at least one individual
6 in those photos who has self-identified as a victim of the
7 defendant. And, frankly, it is a lot of material that we are
8 continuing to work through.
9 With respect to the sex offender registration of the
10 defendant in other states, your Honor, following up on the
11 Court's question last week, we did confer with New York state
12 authorities.
13 There is no particular result from this case in terms
14 of his registration in New York. He remains registered, but
15 there is no specific consequence as to him being charged or
16 arrested in this case and no change of his status. He is
17 already, of course, at the highest status of risk for
18 re-offense.
19 Just very briefly, your Honor, with respect to some of
20 the other arguments that defense counsel made --
21 THE COURT: Are you familiar with whether or not there
22 are other proceedings in other jurisdictions of a similar
23 nature to Judge Pickholz's decision?
24 MR. ROSSMILLER: We are not aware of any similar
25 proceedings. That's not to say that there aren't any, but the
2 materials remain under review. They are, generally speaking,
3 many, many, many photographs of nude and partially nude women
4 and girls who appear to be young.
5 The government has identified at least one individual
6 in those photos who has self-identified as a victim of the
7 defendant. And, frankly, it is a lot of material that we are
8 continuing to work through.
9 With respect to the sex offender registration of the
10 defendant in other states, your Honor, following up on the
11 Court's question last week, we did confer with New York state
12 authorities.
13 There is no particular result from this case in terms
14 of his registration in New York. He remains registered, but
15 there is no specific consequence as to him being charged or
16 arrested in this case and no change of his status. He is
17 already, of course, at the highest status of risk for
18 re-offense.
19 Just very briefly, your Honor, with respect to some of
20 the other arguments that defense counsel made --
21 THE COURT: Are you familiar with whether or not there
22 are other proceedings in other jurisdictions of a similar
23 nature to Judge Pickholz's decision?
24 MR. ROSSMILLER: We are not aware of any similar
25 proceedings. That's not to say that there aren't any, but the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000530
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