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This document is a page from a court transcript filed on July 24, 2019, in the case against Jeffrey Epstein. The speaker (likely the presiding judge) reinforces the presumption of Epstein's innocence during bail discussions. The speaker also quotes a previous statement by Judge Pickholz, who expressed surprise at the prosecutor's office's actions regarding Epstein's sex offender classification, specifically debating the reduction from Level 3 to Level 1.
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This document is page 15 of a transcript from a SORA (Sex Offender Registration Act) hearing for Mr. Epstein, filed on July 15, 2019. An unidentified speaker argues against the state's determination regarding Epstein's registration, while the court upholds a board's recommendation of 130 points and notes the right to appeal. The page concludes with a certification of accuracy from the Senior Court Reporter, Vikki J. Benkel.
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This document is page 6 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The discussion involves attorneys Ms. Gaffney and Ms. Musumeci addressing the Court regarding a board recommendation and access to prosecutor files. Ms. Musumeci clarifies for the record that Jeffrey Epstein is not a resident of New York, but rather maintains a vacation home there, with his primary residence being in the U.S. Virgin Islands.
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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.
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This document is a transcript from a SORA (Sex Offender Registration Act) hearing on July 15, 2019. The dialogue is between Ms. Gaffney and the Court, discussing whether the lack of an indictment by the prosecutor's office constitutes strong evidence that an offense did not occur. The Court expresses surprise at the prosecutor's actions and a 'Level Three' finding by a risk assessment board, finding the situation unprecedented.
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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.
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