DOJ-OGR-00000376.jpg
591 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (sora hearing)
File Size:
591 KB
Summary
This document is a page from a transcript of a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. Attorneys Musumeci and Gaffney explain to the Court the specifics of Jeffrey Epstein's previous Florida plea deal, clarifying that while the indictment was not registrable, he pleaded guilty to a second offense 'by information'—specifically 'procuring a person under 18 for prostitution'—which requires registration.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the hearing; discussed regarding his plea deal and registration status.
|
| THE COURT | Judge |
Presiding over the hearing, asking questions about the nature of the plea and the victim's age.
|
| Ms. Musumeci | Attorney |
Explaining the legal distinction between the indictment and the 'information' charge regarding registration requireme...
|
| Ms. Gaffney | Attorney |
Clarifying the specific charge Epstein pleaded guilty to.
|
| Vikki J. Benkel | Senior Court Reporter |
Listed in the footer.
|
| Unknown Female | Victim |
Referenced as 'she' in the final question 'How old was she?'
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| DA's Office |
Mentioned in relation to 'scoring' the offender.
|
|
| DOJ |
Department of Justice (indicated by Bates stamp DOJ-OGR).
|
Timeline (2 events)
2019-07-15
SORA (Sex Offender Registration Act) Hearing filed in court.
Courtroom (implied NY based on case number format, referencing Florida past events)
Unknown (Past)
Locations (1)
| Location | Context |
|---|---|
|
Location of the original indictment mentioned in line 3.
|
Relationships (1)
Musumeci is arguing technical details about the charges to minimize registration impact/scoring.
Key Quotes (3)
"He plead guilty to the procuring a person under 18 for prostitution."Source
— Ms. Gaffney
(Clarifying the specific charge for the record.)
DOJ-OGR-00000376.jpg
Quote #1
"The indictment which was the only case that the prosecutor even prosecuted through grand jury is not even a registrable offense."Source
— Ms. Musumeci
(Arguing about the nature of the charges and registration requirements.)
DOJ-OGR-00000376.jpg
Quote #2
"How old was she?"Source
— The Court
(Final question on the page regarding the victim.)
DOJ-OGR-00000376.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,090 characters)
Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 11 of 18
SORA HEARING page 10
1 Mr. Epstein plead to two charges, one was an
2 indictment which is an offense that is not registrable, it
3 is a Florida indictment for --
4 THE COURT: Then why does he have to register
5 here?
6 MS. MUSUMECI: It was a second offense that he
7 plead to --
8 THE COURT: That is registrable.
9 MS. MUSUMECI: That is registrable.
10 That offense was by information and that is the
11 only registrable offense, that is what the DA's office is
12 considering in doing their scoring.
13 The indictment which was the only case that the
14 prosecutor even prosecuted through grand jury is not even a
15 registrable offense.
16 THE COURT: He plead guilty to a registrable
17 offense.
18 MS. MUSUMECI: Yes.
19 THE COURT: What did he plead guilty to?
20 MS. GAFFNEY: He plead guilty to the procuring a
21 person under 18 for prostitution.
22 THE COURT: Procuring a person under 18 for
23 prostitution.
24 MS. GAFFNEY: Right.
25 THE COURT: How old was she?
2 indictment which is an offense that is not registrable, it
3 is a Florida indictment for --
4 THE COURT: Then why does he have to register
5 here?
6 MS. MUSUMECI: It was a second offense that he
7 plead to --
8 THE COURT: That is registrable.
9 MS. MUSUMECI: That is registrable.
10 That offense was by information and that is the
11 only registrable offense, that is what the DA's office is
12 considering in doing their scoring.
13 The indictment which was the only case that the
14 prosecutor even prosecuted through grand jury is not even a
15 registrable offense.
16 THE COURT: He plead guilty to a registrable
17 offense.
18 MS. MUSUMECI: Yes.
19 THE COURT: What did he plead guilty to?
20 MS. GAFFNEY: He plead guilty to the procuring a
21 person under 18 for prostitution.
22 THE COURT: Procuring a person under 18 for
23 prostitution.
24 MS. GAFFNEY: Right.
25 THE COURT: How old was she?
Vikki J. Benkel
Senior Court Reporter
Senior Court Reporter
DOJ-OGR-00000376
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