DOJ-OGR-00000372.jpg
626 KB
Extraction Summary
5
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (sora hearing)
File Size:
626 KB
Summary
This document is page 6 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The discussion involves attorneys Ms. Gaffney and Ms. Musumeci addressing the Court regarding a board recommendation and access to prosecutor files. Ms. Musumeci clarifies for the record that Jeffrey Epstein is not a resident of New York, but rather maintains a vacation home there, with his primary residence being in the U.S. Virgin Islands.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Subject |
Subject of the SORA hearing; residency status discussed (primary residence in USVI, vacation home in NY).
|
| Ms. Gaffney | Attorney |
Speaking to the court regarding prosecutor files and relying on board recommendations.
|
| Ms. Musumeci | Attorney/Prosecutor |
Addressing the court to bring up additional points regarding Epstein's residency.
|
| The Court | Judge |
Presiding judge giving instructions to call the prosecutor.
|
| Vikki J. Benkel | Senior Court Reporter |
Transcribed the hearing.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Prosecutor's Office |
Mentioned as holding the file.
|
|
| The Board |
Likely the Board of Examiners for Sex Offenders; made a recommendation.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (1 events)
2019-07-15
Locations (2)
| Location | Context |
|---|---|
|
Location of Epstein's vacation home; noted he is not a resident.
|
|
|
Identified as Epstein's primary residence.
|
Relationships (2)
Gaffney is arguing on behalf of the defense perspective regarding the board recommendation.
Musumeci is presenting points to the court regarding Epstein's residency status.
Key Quotes (3)
"Mr. Epstein is not a resident of New York... His primary residence is the U.S. Virgin Islands."Source
DOJ-OGR-00000372.jpg
Quote #1
"I don't think we are entitled to rely on this because they did not go forward."Source
DOJ-OGR-00000372.jpg
Quote #2
"Even though the first prosecutor left, presumably the prosecutor's office has the file."Source
DOJ-OGR-00000372.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,200 characters)
Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 7 of 18
SORA HEARING page 6
1 Even though the first prosecutor left, presumably the
2 prosecutor's office has the file.
3 THE COURT: I would still call the prosecutor.
4 MS. GAFFNEY: Anything from these women they would
5 have forwarded it to us.
6 THE COURT: I don't know that, I think you have to
7 speak to the prosecutor.
8 But be that as it may, I hear your argument.
9 Anything else?
10 MS. GAFFNEY: I mean that is why I don't think we
11 can, I don't think we are entitled to rely on this because
12 they did not go forward.
13 THE COURT: The board made a recommendation.
14 MS. GAFNEY: Correct.
15 MS. MUSUMECI: May I speak, Your Honor?
16 THE COURT: Yes.
17 MS. MUSUMECI: Good afternoon.
18 I would like to bring a few additional points to
19 Your Honor's attention that don't come across in the board
20 recommendation.
21 The first is that Mr. Epstein is not a resident of
22 New York, unlike most of these out of state, he has not
23 changed his address and moved to New York, he maintains a
24 vacation home in New York. His primary residence is the
25 U.S. Virgin Islands.
2 prosecutor's office has the file.
3 THE COURT: I would still call the prosecutor.
4 MS. GAFFNEY: Anything from these women they would
5 have forwarded it to us.
6 THE COURT: I don't know that, I think you have to
7 speak to the prosecutor.
8 But be that as it may, I hear your argument.
9 Anything else?
10 MS. GAFFNEY: I mean that is why I don't think we
11 can, I don't think we are entitled to rely on this because
12 they did not go forward.
13 THE COURT: The board made a recommendation.
14 MS. GAFNEY: Correct.
15 MS. MUSUMECI: May I speak, Your Honor?
16 THE COURT: Yes.
17 MS. MUSUMECI: Good afternoon.
18 I would like to bring a few additional points to
19 Your Honor's attention that don't come across in the board
20 recommendation.
21 The first is that Mr. Epstein is not a resident of
22 New York, unlike most of these out of state, he has not
23 changed his address and moved to New York, he maintains a
24 vacation home in New York. His primary residence is the
25 U.S. Virgin Islands.
Vikki J. Benkel
Senior Court Reporter
Senior Court Reporter
DOJ-OGR-00000372
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