| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-15 | Sora hearing | A Sex Offender Registration Act hearing, documented in this transcript. | N/A | View |
An email from the First Assistant US Attorney for the Southern District of Florida to Mr. Lefkowitz (Epstein's attorney) dated May 28, 2008. The email informs Lefkowitz that the compliance deadline for Epstein's plea deal (global resolution) is being postponed because the Deputy Attorney General's office is reviewing the investigation into Epstein's sexual conduct with minors at Lefkowitz's request.
This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing dated July 15, 2019. An unnamed speaker, likely counsel for Mr. Epstein, argues that a prior case in Palm Beach, Florida was not prosecuted because the lead prosecutor found the complainants and the police report to be not credible. The speaker further claims that in subsequent civil litigation, the complainants provided sworn testimony disclaiming much of what was in the police report.
Mr. Lefkowitz interjects to ask if he can be heard for a moment.
Mr. Lefkowitz interjects to ask if he can be heard for a moment.
Notification that the deadline for compliance with the global resolution is postponed pending review by the Deputy Attorney General's office.
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