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ADA Gaffney

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3 total relationships
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person Cyrus Vance
Professional superior subordinate
5
1
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person Jeffrey Epstein
Legal representative
5
1
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person Federal investigators
Lack of communication
5
1
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Date Event Type Description Location Actions
2011-01-01 N/A Sex-offender registration hearing/ruling New York Court View

HOUSE_OVERSIGHT_016495.jpg

This document, likely a legal memorandum submitted to the House Oversight Committee, details 'The Post's' investigation into the Manhattan District Attorney's handling of the Jeffrey Epstein case. It discusses allegations that ADA Gaffney and DA Cyrus Vance were unduly lenient or negligent regarding Epstein's sex offender registration and describes reporter Sue Edelman's failed December 2018 attempt to obtain sealed appellate briefs regarding the matter.

Legal memorandum / house oversight committee document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016492.jpg

This document discusses the legal proceedings surrounding Jeffrey Epstein, specifically focusing on the Manhattan District Attorney's shift in position regarding his sex offender adjudication and the sealing of appeal briefs. It highlights the public controversy and media interest in the perceived lenient handling of Epstein's prosecution in both Florida and New York.

Legal brief / court filing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016491.jpg

This document, likely from a House Oversight investigation, details a January 2011 hearing where Justice Ruth Pickholz designated Jeffrey Epstein a level three sex offender, rejecting arguments from ADA Gaffney who sought a lower designation. The judge expressed shock at the Manhattan DA's leniency, noting she had never seen prosecutors make such a 'downward argument' in such a troubling case. The document also notes that Epstein's subsequent appeal was denied, with the court affirming the designation based on reliable proof of criminal conduct.

Legal brief / congressional oversight document
2025-11-19
Analysis Source
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Sex-offender registration arguments

From: RUTH PICKHOLZ
To: ADA Gaffney

Judge criticized the prosecutor for making a 'downward argument' and noted she had never seen the office do anything like this.

Hearing
2011-01-01
Communication Source

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