7
Shared Docs
6
Same-Page
7 / 7
Mentions
ich is the least-restrictive category possible and is typically applied to offenders who pose the lowest risk of committing further crimes. Id. ADA Gaffney argued that, since "there was only an indictment for one victim," Epstein should not be placed under the heavy scrutiny required for the most danger
eeking access to filed motion papers and other court records). In addition to guaranteeing the Post's right to move this Court to unseal documents, New York law also requires this Court to make "specific findings to support its determination" before limiting public access to judicial records or proceedin
torney who oversaw the Epstein case in Florida would come speak to them about his investigation, Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials a
t the highest risk of committing another crime. If adopted by a court, the board's recommendation meant that Mr. Epstein would have to check in with New York police every 90 days and would be listed in a public database of sex offenders with his photo. That fall, Mr. Lefkowitz and Ms. Musumeci said in let
torney who oversaw the Epstein case in Florida would come speak to them about his investigation, Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials a
t the highest risk of committing another crime. If adopted by a court, the board's recommendation meant that Mr. Epstein would have to check in with New York police every 90 days and would be listed in a public database of sex offenders with his photo. That fall, Mr. Lefkowitz and Ms. Musumeci said in let
have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week." -- Acosta has adv
al women's soccer team celebrated its World Cup victory in New York: 'Equal pay, equal pay!:' Highlights from U.S. women's soccer victory parade in New York During a speech at the parade, team co-captain Megan Rapinoe encouraged everyone watching to "be better": German Chancellor Angela Merkel was seen
have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week." -- Acosta has adv
tein, who had been convicted in Florida of soliciting an underage EFTA00044385 prostitute, should not be registered as a top-level sex offender in New York. Instead, the prosecutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible classification, which
tant District Attorney Jennifer Gaffney. Yet, the New York State Board of Examiners of Sex Offenders recommended Epstein be designated a Level 3. Gaffney said she was unable to rely on the Palm Beach Police's probable EFTA01482075 cause affidavit -- which listed multiple victims and multiple charge
databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were resea
KMBT_C654e-20190114185410
vel 1. The judge was stunned. “| have never seen the prosecutor’s office do anything like this,” Manhattan Supreme Court Justice Ruth Pickholz toid Gaffney. “| have done many [cases] much less troubling than this one where [prosecutors] would never make a downward argument like this.” Pressed by the jud
Page: HOUSE_OVERSIGHT_016463 →reras crass ecuenses ess cocensen tenets crave creninseotseten caw 1,11, 12 Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y. Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey- epsicinepleadsenuiltyste-prostitulionacANGGs) seccncaensaemnansennememseva
Page: HOUSE_OVERSIGHT_016488 →Entities connected to both Gaffney and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON