December 28, 2018
SORA Hearing
| Name | Type | Mentions | |
|---|---|---|---|
| MS. MUSUMECI | person | 15 | View Entity |
| The Court | organization | 2003 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
HOUSE_OVERSIGHT_016476.jpg
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
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
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.
Events with shared participants
Mr. Epstein was charged.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event