Event Details
January 18, 2011
Description
SORA (Sex Offender Registration Act) Hearing to determine Epstein's risk level.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Ruth Pickholz | person | 8 | View Entity |
| Jay Lefkowitz | person | 239 | View Entity |
| Sandra Musumeci | person | 4 | View Entity |
| Jennifer Gaffney | person | 17 | View Entity |
Source Documents (1)
014.pdf
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
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