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Sandra Musumeci

Person
Mentions
4
Relationships
1
Events
2
Documents
2
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Client
6
2
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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 (Sex Offender Registration Act) Hearing to determine Epstein's risk level. New York Supreme Court, Par... View

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.

Court order, hearing transcript (sora), and financial asset summary
2025-12-26
Analysis Source

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.

Court transcript (sora hearing)
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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