Event Details
December 28, 2018
Description
SORA (Sex Offender Registration Act) hearing
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| MS. GAFFNEY | person | 12 | View Entity |
| MS. MUSUMECI | person | 15 | View Entity |
| Jay Lefkowitz | person | 239 | View Entity |
| Sandra Musumeci | person | 4 | View Entity |
| Mr. Epstein (subject) | person | 0 | View Entity |
| The Court | organization | 2003 | View Entity |
| Jennifer Gaffney | person | 17 | View Entity |
Source Documents (4)
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-00000368.jpg
This document is a transcript page from a SORA (Sex Offender Registration Act) hearing for Jeffrey Epstein filed on July 15, 2019. Defense attorneys Jay Lefkowitz and Sandra Musumeci appear for Epstein, who is not present, while Jennifer Gaffney appears for the People. The discussion centers on a 'Level Three' recommendation from the board and the prosecution's hesitation to rely on the Florida probable cause affidavit because Florida only pursued one case despite multiple victims listed.
DOJ-OGR-00000372.jpg
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.
DOJ-OGR-00000378.jpg
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.'
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