court document or filing: Case 18-202190-RMB
Summary
The document discusses Jeffrey Epstein's status as a Level III sex offender and his failure to report to law enforcement every 90 days as required. It references a 2018 SORA hearing where his application to reduce his status was denied. The hearing transcript shows the judge was shocked by the joint application by Epstein's counsel and the District Attorney to reduce his status.
This document is from the epstein-docs Archive.
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Related Documents (6)
Court documents and transcripts: 14
The provided document contains a collection of court documents and transcripts related to the cases of Jeffrey Epstein and Ghislaine Maxwell. It includes a SORA hearing transcript where the prosecution challenges the Sex Offender Registration Board's recommendation for Jeffrey Epstein, citing concerns about the reliability of certain evidence. The documents also include notices of appearance for Ghislaine Maxwell's counsel.
Court Filing: #281849/clw
The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. The document is subject to a protective order.
Search Warrant Return: 05-368
This document is a Search Warrant Return from the Palm Beach Police Department, detailing property seized from a location associated with Jeff Epstein, including various items like phone message books, file folders, and photographs.
Arrest Warrant: 06-9454CF A11
This is an arrest warrant issued in the 1990s for Jeffrey Epstein, charging him with Felony Solicitation of Prostitution. The warrant includes details about Epstein's identity and sets a bail amount. The document was executed years later, with a records request in 2017.
Court Filing - Complaint: 08-80069
The complaint is filed by Jane Doe No. 1, a minor, through her father as parent and natural guardian, and by her father and stepmother individually, against Jeffrey Epstein, alleging sexual assault and abuse. The plaintiffs are all residents of Florida, and the case is brought in the Southern District of Florida. The complaint is filed under fictitious names to protect Jane Doe's identity due to the sensitive nature of the allegations.
Court Filing: 10
The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related cases involving Jeffrey Epstein.
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