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offender

Person
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6
Relationships
4
Events
0
Documents
3
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Child
Manipulative grooming
5
1
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person Victim (child)
Predatory grooming
5
1
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person victim
Familial negated
5
1
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organization Department of Corrections
Supervisory
5
1
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No events found for this entity.

DOJ-OGR-00000369.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00030357.jpg

This document is page 4 of 114 from a Public Records Request (No. 17-295) dated July 26, 2017. It contains the text of Florida Statute 948.101 dealing with 'Terms and conditions of community control.' It outlines the legal requirements for offenders placed on community control, including confinement to residence, electronic monitoring, employment release conditions, and supervision by the Department of Corrections. While specific names like Epstein are not in the text, this statute provides the legal framework relevant to his work release and community control status in Florida.

Legal statute / public records request response
2025-11-20
Analysis Source

DOJ-OGR-00021450.jpg

This legal document is a page from a court filing that cites the Victims’ Rights and Restitution Act of 1990 (VRRA). It details the legal obligations of a 'responsible official' to crime victims, including identifying them, informing them of their rights and available services, and providing timely updates on the status of the criminal case. These updates cover the investigation, the arrest of a suspect, filing of charges, court proceedings, and the final disposition including sentencing and parole eligibility.

Legal document
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Order to remove registration requirement

From: offender
To: ["the Department"]

An offender must provide the department with a certified court order to be removed from the registry.

Certified copy of the court's written findings or order
N/A
Communication Source

Verification Received

From: offender
To: HM Land Registry

Received from Offender

Annual verification
2019-04-24
Communication Source

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