New York authorities
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This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing, filed as part of a 2019 criminal case. The text details arguments regarding Jeffrey Epstein's sex offender registration status in New York, specifically arguing against a 'Level Three' designation which would require frequent 90-day renewals. The defense argues Epstein is compliant, rarely stays in New York for long periods, and that other jurisdictions have required lower or no registration.
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This document is page 11 of a defense memorandum filed on July 11, 2019, arguing for Jeffrey Epstein's pretrial release. The defense asserts that Epstein is not a flight risk, citing his stable family background in the U.S., his business ties, and his history of compliance with sex offender registration requirements in Florida, New York, and the Virgin Islands over the previous decade. It acknowledges his wealth and Paris residence but emphasizes that the majority of his assets are in the U.S. and offers a sealed financial disclosure.
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