{
  "document_metadata": {
    "page_number": "39",
    "document_number": "36",
    "date": "07/24/19",
    "document_type": "court transcript",
    "has_handwriting": false,
    "has_stamps": false
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  "full_text": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 39 of 74\n\n1\nThe prosecutor, the DA's office, and the defense\n2\njoining together in making such an application is very unusual\n3\nI think is what she said. And then on appeal, I think it was\n4\naffirmed 5 to 0 actually. They sit on panels of five. So I\n5\nwas surprised.\n6\nMR. WEINBERG: It was, to my recollection, a legal\n7\nissue about whether or not the premise for a classification\n8\ndecision should be the offense of conviction which would have\n9\nbeen consistent with a tier 1 or the overall investigation as\n10\nreflected by a probable cause affidavit that ultimately six\n11\njudges, the five on the appellate division and one on the\n12\nSupreme Court, believed was the appropriate barometer of sex\n13\noffender registration.\n14\nWhat's important is that Mr. Epstein has complied with\n15\nthe registration imperatives of each state of his residence.\n16\nHe's got the unusual circumstance of having multiple\n17\nresidences.\n18\nHis principal residence is the Virgin Islands which\n19\nhas him at a tier 1 or the lowest level of classification. New\n20\nMexico he tried to register, and my understanding is that they\n21\nsaid that his nexus to the state did not require further\n22\nregistration because his travels, his daily occurrences, were\n23\nbeing monitored by his principal residences.\n24\nTHE COURT: That goes back to the question I have, but\n25\nbefore I get there, we've gone far along. Normally by this\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\n\nDOJ-OGR-00000549",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 39 of 74",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1\nThe prosecutor, the DA's office, and the defense\n2\njoining together in making such an application is very unusual\n3\nI think is what she said. And then on appeal, I think it was\n4\naffirmed 5 to 0 actually. They sit on panels of five. So I\n5\nwas surprised.\n6\nMR. WEINBERG: It was, to my recollection, a legal\n7\nissue about whether or not the premise for a classification\n8\ndecision should be the offense of conviction which would have\n9\nbeen consistent with a tier 1 or the overall investigation as\n10\nreflected by a probable cause affidavit that ultimately six\n11\njudges, the five on the appellate division and one on the\n12\nSupreme Court, believed was the appropriate barometer of sex\n13\noffender registration.\n14\nWhat's important is that Mr. Epstein has complied with\n15\nthe registration imperatives of each state of his residence.\n16\nHe's got the unusual circumstance of having multiple\n17\nresidences.\n18\nHis principal residence is the Virgin Islands which\n19\nhas him at a tier 1 or the lowest level of classification. New\n20\nMexico he tried to register, and my understanding is that they\n21\nsaid that his nexus to the state did not require further\n22\nregistration because his travels, his daily occurrences, were\n23\nbeing monitored by his principal residences.\n24\nTHE COURT: That goes back to the question I have, but\n25\nbefore I get there, we've gone far along. Normally by this",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000549",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Epstein",
      "Weinberg"
    ],
    "organizations": [
      "DA's office",
      "Supreme Court",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "Virgin Islands",
      "New Mexico"
    ],
    "dates": [
      "07/24/19"
    ],
    "reference_numbers": [
      "1:19-cr-00490-RMB",
      "Document 36",
      "DOJ-OGR-00000549"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}