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THE PEOPLE OF THE STATE OF NEW YORK

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The People
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Date Event Type Description Location Actions
N/A N/A Appeal New York Courts View

DOJ-OGR-00000379.jpg

This document is a page from a SORA (Sex Offender Registration Act) hearing transcript. It details the scoring and factors considered in determining the level of sex offender designation.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000370.jpg

This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing, filed in July 2019. The Judge expresses shock that the prosecution ('The People,' represented by Ms. Gaffney) is arguing for a 'downward modification' (reduced risk level) in a case the Judge finds 'troubling.' Ms. Gaffney explains that despite the unusual nature of the request, they are bound by board guidelines not to rely on unindicted conduct, and notes that her attempts to get clear evidence or interview notes from Florida authorities were unsuccessful because 'they never did' interview the women on their own.

Court transcript (sora hearing)
2025-11-20
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
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