DOJ-OGR-00000553.jpg
582 KB
Extraction Summary
4
People
2
Organizations
5
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
582 KB
Summary
This document is page 43 of a court transcript from July 24, 2019, in the case of United States v. Jeffrey Epstein. Defense attorney Mr. Weinberg argues that his client has meticulously complied with sex offender registration requirements for nine years, informing authorities in the Virgin Islands of travel to Paris, Florida, and New York. The Judge (The Court) questions Weinberg about the specific criteria for reporting presence (the 10-day rule) and questions the registration requirements in New Mexico.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Weinberg | Defense Attorney |
Speaking in defense of the accused regarding sex offender registration compliance.
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| The Court | Judge |
Presiding over the hearing, asking questions about registration rules in New Mexico and reporting requirements.
|
| Jeffrey Epstein | Defendant |
Referred to as "he" and "his"; subject of the discussion regarding travel, registration, and sentencing.
|
| New York Counsel | Attorney |
Mentioned as not having received notice of violations.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
|
| Department of Justice (DOJ) |
Implied by the Bates stamp 'DOJ-OGR'.
|
Timeline (1 events)
2019-07-24
Court Hearing (Case 1:19-cr-00490-RMB)
Southern District of New York (implied by Case number and reporters)
Locations (5)
| Location | Context |
|---|---|
|
Travel destination and location of counsel.
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|
|
Travel destination mentioned regarding notification to Virgin Islands.
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|
|
Travel destination and location of previous criminal justice sentence.
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|
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Jurisdiction through which travel was informed.
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Jurisdiction discussed regarding registration requirements and supplemental submissions.
|
Relationships (1)
Weinberg speaks on behalf of 'he' (Epstein) defending his compliance actions.
Key Quotes (4)
"There has been no notice to his New York counsel."Source
DOJ-OGR-00000553.jpg
Quote #1
"he has done everything in his power to meticulously conform to these multiple registrations and inform, through the Virgin Islands, of travel whether it's to Paris, whether it's to Florida, whether it's to New York."Source
DOJ-OGR-00000553.jpg
Quote #2
"I don't think there is a complaint in nine years that he has been in violation."Source
DOJ-OGR-00000553.jpg
Quote #3
"My best knowledge is that registration kicks in when your criminal justice sentence ends."Source
DOJ-OGR-00000553.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,495 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 43 of 74 43
1 There has been no notice to his New York counsel. And
2 he has done everything in his power to meticulously conform to
3 these multiple registrations and inform, through the Virgin
4 Islands, of travel whether it's to Paris, whether it's to
5 Florida, whether it's to New York. I don't think there is a
6 complaint in nine years that he has been in violation.
7 THE COURT: So is the point or one point that if he is
8 not here for ten consecutive days or more, he does not have to
9 report?
10 MR. WEINBERG: Again, I don't want my credibility
11 resting on what I haven't personally verified. I am told that
12 that is the criteria for physical appearance, whether that's
13 correct or not.
14 I can tell you that from talking to counsel, there has
15 been no notice that he should appear and no notice that he's
16 been in violation, despite the recent media.
17 THE COURT: When you put together the supplemental
18 submission particularly about New Mexico, it was hard for me to
19 imagine, would New Mexico reach out to someone and say, oh, you
20 don't have to register here?
21 Or was there some form of application to be exempt or
22 excused? I don't know for sure.
23 MR. WEINBERG: My best knowledge is that registration
24 kicks in when your criminal justice sentence ends. Therefore,
25 as soon as he was within weeks or months of ending the Florida
1 There has been no notice to his New York counsel. And
2 he has done everything in his power to meticulously conform to
3 these multiple registrations and inform, through the Virgin
4 Islands, of travel whether it's to Paris, whether it's to
5 Florida, whether it's to New York. I don't think there is a
6 complaint in nine years that he has been in violation.
7 THE COURT: So is the point or one point that if he is
8 not here for ten consecutive days or more, he does not have to
9 report?
10 MR. WEINBERG: Again, I don't want my credibility
11 resting on what I haven't personally verified. I am told that
12 that is the criteria for physical appearance, whether that's
13 correct or not.
14 I can tell you that from talking to counsel, there has
15 been no notice that he should appear and no notice that he's
16 been in violation, despite the recent media.
17 THE COURT: When you put together the supplemental
18 submission particularly about New Mexico, it was hard for me to
19 imagine, would New Mexico reach out to someone and say, oh, you
20 don't have to register here?
21 Or was there some form of application to be exempt or
22 excused? I don't know for sure.
23 MR. WEINBERG: My best knowledge is that registration
24 kicks in when your criminal justice sentence ends. Therefore,
25 as soon as he was within weeks or months of ending the Florida
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000553
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