DOJ-OGR-00000549.jpg
Extracted Text (OCR)
Case 1:19-cr-00490-RMB Document 36
Filed 07/24/19
Page 39 of 74
39
1 The prosecutor, the DA's office, and the defense
2 joining together in making such an application is very unusual
3 [ think is what she said. And then on appeal, I think it was
4 affirmed 5 to 0 actually. They sit on panels of five. So
5 was surprised.
6 MR. WEINBERG: t was, to my recollection, a legal
7 issue about whether or not the premise for a classification
8 decision should be the offense of conviction which would have
9 been consistent with a tier 1 or the overall investigation as
10 reflected by a probable cause affidavit that ultimately six
11 judges, the five on the appellate division and one on the
12 Supreme Court, believed was the appropriate barometer of sex
13 offender registration.
14 What's important is that Mr. Epstein has complied with
15 the registration imperatives of each state of his residence.
16 He's got the unusual circumstance of having multiple
17 residences.
18 His principal residence is the Virgin Islands which
19 has him at a tier 1 or the lowest level of classification. New
20 Mexico he tried to register, and my understanding is that they
21 said that his nexus to the state did not require further
22 registration because his travels, his daily occurrences, wer
23 being monitored by his principal residences.
24 THE COURT: That goes back to the question I have, but
25 befor get there, we've gone far along. Normally by this
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000549
Document Details
| Filename | DOJ-OGR-00000549.jpg |
| File Size | 591.4 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 1,534 characters |
| Indexed | 2026-02-03 16:02:41.569344 |