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This document is a page from a court transcript dated July 24, 2019. In it, the judge (THE COURT) raises a concern based on a New York Post article suggesting Mr. Epstein was not in compliance with his sex offender registration obligations in New York. A speaker, Mr. Weinberg, responds that while he is aware of the story, Mr. Epstein has never been officially informed of any violation by New York authorities.
This document is a page from a court transcript dated July 24, 2019. In it, a lawyer named Mr. Weinberg argues that his client, a tier 3 registrant, has a long history of compliance with daily monitoring and has been careful to avoid any violations. Mr. Weinberg explains that his client was advised he did not need to physically appear in New York and details how his client's travel, monitored from the Virgin Islands, is carefully reported.
This document is a page from a court transcript where an attorney argues that their client, Mr. Epstein, is not a flight risk. The attorney cites past actions as evidence, including not fleeing before his Non-Prosecution Agreement (NPA), hiring lawyers, and serving time in county jail, from which he was released in 2010. The document also mentions a past legal dispute in New York regarding Mr. Epstein's classification.
This document is a court transcript from July 24, 2019, capturing a discussion between a speaker, Mr. Weinberg, and the Court. Mr. Weinberg argues that a defendant's 14 years of self-discipline should be considered evidence against future risk, questioning the government's ability to prove otherwise. The Court expresses significant interest in this argument, referencing government-supported studies on long-term recidivism among sex offenders that it has reviewed.
This document is an excerpt from a legal proceeding transcript dated July 24, 2019, discussing a case involving federal interest and an indictment against Mr. Epstein. Mr. Weinberg, identified as Deputy Attorney General, explains his approval in May or June 2008 for a Non-Prosecution Agreement (NPA) and the federal government's involvement, including urging Florida to bring additional charges against Mr. Epstein. The discussion also touches upon the roles of Mr. Sloman and Mr. Filip within the Department of Justice and the scope of the U.S. Attorney's Office in New York.
This document is a page from a court transcript dated July 24, 2019, in the case of USA v. Epstein (1:19-cr-00490). Prosecutor Rossmiller describes search warrant materials containing numerous photos of nude women and young girls, noting that one individual in the photos has self-identified as a victim. The discussion also covers the defendant's sex offender registration in New York, confirming he is classified at the 'highest status of risk for re-offense.'
This legal document, part of a court filing, outlines the prosecution's argument that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6M Paris residence, ownership of private jets, extensive international travel (over 20 trips in 18 months), and limited family ties to the U.S. The document also reveals the recent seizure of a fraudulent Austrian passport in his possession, further strengthening the case against granting him bail.
This document is page 22 of a court order filed on July 18, 2019, in the case United States v. Jeffrey Epstein. The court finds Epstein to be a flight risk based on factors including extensive foreign travel, international financial ties, unexplained assets, and his criminal history. The text also outlines the severity of the charges against him, specifically the sexual abuse of minors in New York and Palm Beach, allegedly facilitated by employees and associates.
This legal document, filed on July 18, 2019, details Jeffrey Epstein's alleged failure to comply with his sex offender registration obligations in New York, citing a New York Post report. It also references recent news articles that claim Epstein engaged in sexual conduct with female visitors while on work release during a previous sentence in Florida, a claim disputed by the Palm Beach County Sheriff's Office. The document uses these points to undermine the defense's argument that Epstein's supposed "perfect compliance" should lead to his release.
This legal document, part of a court filing from July 18, 2019, argues for the detention of Mr. Epstein. It cites a Pretrial Services report that deems him a flight risk and a danger to the community, referencing his current sex trafficking charges, a 2008 conviction for prostitution-related felonies, and his status as a registered sex offender. The Government alleges Epstein is a "serial sexual predator" who created a vast network to exploit minors, and the document includes a footnote quoting Epstein distinguishing himself as an "offender" rather than a "predator."
This legal document, part of a court filing, outlines the court's finding that Mr. Epstein poses a danger to the community. It details that victims have expressed fear for their safety should he be released and highlights the testimony of one victim, Annie Farmer. Ms. Farmer, represented by counsel David Boies, testified that she met Epstein at age 16, was flown to New Mexico, and that he was 'inappropriate' with her, leading her to oppose his pretrial release.
This document is page 7 of a defense letter to Judge Berman dated July 16, 2019. It addresses two specific points: 1) Refuting Mr. Boies' speculation that payments in late 2018 were to cooperating witnesses, clarifying instead that they were to employees/friends who invoked the Fifth Amendment; and 2) Dismissing the government's concern over an Austrian passport, noting it expired 32 years ago and was never used. The document emphasizes Epstein's religious background in the context of acquiring said passport.
This Palm Beach Police Department incident report, filed July 16, 2019, details a series of phone calls on March 7, 2006, following an intimidation complaint by a victim. The call log shows communication between the victim and redacted parties, which is immediately followed by calls to Jeffrey Epstein's assistant and from a phone number registered to an Epstein-affiliated corporation at 457 Madison Ave. The report also notes a subsequent phone call on June 1, 2006, informing the investigator of a meeting with attorney Jack Goldberger regarding the case.
This legal document, dated July 16, 2019, is a filing addressed to Hon. Richard M. Berman. It argues two points on behalf of Epstein: first, that certain individuals were not cooperating witnesses but rather long-time friends and employees who invoked the Fifth Amendment in prior civil proceedings, and second, that an expired Austrian passport acquired by Epstein in the 1980s was for personal protection during travel and there is no evidence it was ever used.
A transcript page from a July 16, 2019 court hearing (Case 1:19-cr-00490-RMB). Prosecutor Rossmiller argues that the previous non-prosecution agreement was limited to the Southern District of Florida and that current charges involve New York victims, distinct from previous conduct. The Judge interrupts to object to the minimization of 'statutory rape' with the word 'only'.
This document is a court transcript from July 16, 2019, capturing a dialogue between Mr. Weingarten and the Court. The discussion centers on a nonprosecution agreement (NPA) from the Southern District of Florida, referencing a prior ruling by Judge Marra who found that prosecutors failed to properly notify victims about the deal. The Court also inquires about the geographic limitations of such agreements, a point Mr. Weingarten identifies as a key issue for future pretrial motions.
This document is page 7 of a court transcript from Case 1:19-cr-00490-RMB (USA v. Epstein) filed on July 16, 2019. Defense attorney Mr. Weingarten argues that discovery is needed to determine if Florida prosecutors violated the Non-Prosecution Agreement (NPA) by steering victims to New York. Prosecutor Mr. Rossmiller responds that the conduct is within the statute of limitations and denies allegations of a conspiracy within the Department of Justice.
This document is page 3 of a court transcript from July 16, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Epstein). The Judge questions prosecutor Mr. Rossmiller to ensure victims have been notified of the case. The discussion also covers Epstein's status as a Tier 3 sex offender in New York, originating from his 2008 Florida prosecution, classifying him as a high-risk individual for committing sex crimes with minors.
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.
This document is page 12 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The dialogue involves a judge, prosecutor Ms. Gaffney, and defense attorney Ms. Musumeci discussing why Jeffrey Epstein must register as a sex offender in New York despite the specific acts (relations with a 17-year-old) not being registrable offenses under NY law; the requirement stems from reciprocity with his Florida offense. The Judge remarks that Epstein must register every 90 days or 'give up his New York home.'
This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing, filed as an exhibit in July 2019. The dialogue involves a prosecutor (Ms. Gaffney), a defense attorney (Ms. Musumeci), and the Judge discussing the age of a victim (disputed between 16 and 17) during her sexual relationship with the defendant. The defense argues that while the defendant pleaded guilty to 'under 18' in Florida, New York SORA laws require clear evidence of the victim being under 17 for registration as a sex offender.
This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing, filed as part of a 2019 criminal case. The text details arguments regarding Jeffrey Epstein's sex offender registration status in New York, specifically arguing against a 'Level Three' designation which would require frequent 90-day renewals. The defense argues Epstein is compliant, rarely stays in New York for long periods, and that other jurisdictions have required lower or no registration.
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.
This legal document, part of a court filing, argues that a Non-Prosecution Agreement (NPA) made with the defendant (Epstein) in the Southern District of Florida (SDFL) does not prevent his current prosecution in the Southern District of New York. The prosecution asserts that the language of the NPA explicitly limits its scope to the SDFL and does not cover the alleged conduct or victims in New York. The filing cites specific text from the NPA and legal precedent from the Second Circuit to support its position that one U.S. Attorney's office agreement does not bind another.
This legal document is a filing arguing against granting bail to a defendant accused of a years-long scheme of sexually abusing dozens of underage girls. The prosecution contends that the defendant's proposed bail package is inadequate, he is a flight risk due to his wealth and private jet, and he poses a danger to the community. The document details the allegations, including that the defendant paid victims and victim-recruiters in cash in locations like New York and Palm Beach, and urges the Court to order him detained pending trial.
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