Jennifer Gaffney
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
9
Strong
|
4 | |
|
person
Cyrus Vance Jr.
|
Professional subordinate superior |
6
|
1 | |
|
person
Jeffrey Epstein
|
Prosecutor defendant favorable |
5
|
1 | |
|
person
Cyrus Vance Jr.
|
Professional |
5
|
1 | |
|
person
Ruth Pickholz
|
Judicial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-12-28 | N/A | SORA (Sex Offender Registration Act) hearing | New York (Implied) | View |
| 2011-01-18 | N/A | SORA Hearing Transcript date cited in the document. | New York State Supreme Court | View |
| 2011-01-18 | N/A | SORA (Sex Offender Registration Act) Hearing to determine Epstein's risk level. | New York Supreme Court, Par... | View |
| 2011-01-01 | N/A | Assistant DA Jennifer Gaffney asked a Manhattan judge to downgrade Epstein's sex-offender status ... | Manhattan Supreme Court | View |
| 2011-01-01 | N/A | Legal hearing in Manhattan Supreme Court to determine Epstein's sex-offender status in New York. | Manhattan Supreme Court | View |
| 2011-01-01 | N/A | Court hearing where Assistant DA Jennifer Gaffney requested a downgrade of Epstein's sex-offender... | Manhattan Supreme Court | View |
| 2011-01-01 | N/A | Legal hearing regarding Epstein's sex-offender status. | Manhattan Supreme Court | View |
| 2011-01-01 | N/A | Court hearing where Assistant DA Jennifer Gaffney asked a judge to downgrade Epstein's sex-offend... | Manhattan Supreme Court | View |
032.pdf
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
014.pdf
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
DOJ-OGR-00000802.jpg
This document is page 19 of a court filing (Case 1:19-cr-00490) detailing Jeffrey Epstein's classification as a Level III sex offender in New York. It highlights a hearing (cited as 2011 in the footnote but 2018 in the text body) where Judge Ruth Pickholz was 'shocked' that Assistant DA Jennifer Gaffney joined Epstein's defense in arguing to reduce his offender status. The Judge denied the application, maintaining his requirement to report to police every 90 days.
DOJ-OGR-00000368.jpg
This document is a transcript page from a SORA (Sex Offender Registration Act) hearing for Jeffrey Epstein filed on July 15, 2019. Defense attorneys Jay Lefkowitz and Sandra Musumeci appear for Epstein, who is not present, while Jennifer Gaffney appears for the People. The discussion centers on a 'Level Three' recommendation from the board and the prosecution's hesitation to rely on the Florida probable cause affidavit because Florida only pursued one case despite multiple victims listed.
HOUSE_OVERSIGHT_016490.jpg
This document is a legal filing requesting the court to order the District Attorney's Office to provide redacted appellate briefs to 'the Post' while protecting victim anonymity. It details the factual background of Jeffrey Epstein's 2008 conviction and the subsequent disagreement between the NYBSO, which recommended level three sex offender status, and ADA Jennifer Gaffney, who argued for level one status.
HOUSE_OVERSIGHT_016462.jpg
A 2018 New York Post article reporting on a January 2011 court hearing where the Manhattan DA's office, represented by Jennifer Gaffney, requested a downgrade of Jeffrey Epstein's sex-offender status from Level 3 to Level 1. The request stunned Judge Ruth Pickholz, who noted she had never seen prosecutors make such a downward argument for such a troubling case. The document is stamped as part of a House Oversight Committee review.
HOUSE_OVERSIGHT_016459.jpg
This document is a news article from January 2015 reporting that the Manhattan District Attorney's office, specifically ADA Jennifer Gaffney, argued in a 2011 hearing that Jeffrey Epstein should receive a lower (Level 1) sex-offender status. The article highlights that this leniency would spare him from registering every 90 days in New York and mentions allegations involving Prince Andrew. The document bears a House Oversight Committee stamp.
Underlying information regarding Epstein
Discussion regarding the probable cause affidavit.
Sex-offender status downgrade
Gaffney asked the judge to downgrade Epstein's status from Level 3 to Level 1.
Epstein Sex Offender Registry Status
Gaffney asked to downgrade Epstein from Level 3 to Level 1; Pickholz expressed shock and questioned the logic.
Sex-offender registry status
Gaffney asked the judge to downgrade Epstein’s status from Level 3 to Level 1.
Rebuttal to downgrade request
Judge expressed shock that prosecutors would make a downward argument in such a troubling case.
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