Event Details

December 28, 2018

Description

SORA Hearing

Participants (3)

Name Type Mentions
MS. MUSUMECI person 15 View Entity
The Court organization 2003 View Entity
MR. EPSTEIN person 957 View Entity

Source Documents (3)

HOUSE_OVERSIGHT_016476.jpg

Legal Document Signature Page
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This document is the final signature page of a legal brief or correspondence dated December 28, 2018, signed by Assistant District Attorney Karen Friedman Agnifilo. It references the procedural history of a SORA hearing and copies the law firm Davis Wright Tremaine LLP.

DOJ-OGR-00000379.jpg

Unknown type • 617 KB
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This document is a page from a SORA (Sex Offender Registration Act) hearing transcript. It details the scoring and factors considered in determining the level of sex offender designation.

DOJ-OGR-00000374.jpg

Court Transcript / Legal Filing • 688 KB
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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.

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Event Metadata

Type
Unknown
Location
New York (implied)
Significance Score
5/10
Participants
3
Source Documents
3
Extracted
2025-11-19 16:36

Additional Data

Source
HOUSE_OVERSIGHT_016476.jpg
Date String
Prior to December 28, 2018

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