Epstein Index›Documents›EFTA00806880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00806880: Minor, Sex Offender and Plea Agreement (DS9)

Court FilingDate unavailableEFTA008068801 keyword hits
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This is a court document addressing evidentiary issues in a case involving Epstein against defendant Rothstein. The document discusses the relevance of Epstein's sex offender registration status and prior plea agreement to damages claims, concluding that such information is irrelevant to Epstein's credibility and the damages sought. It also references automobile transfers of minor value relative to Epstein's overall wealth.

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📋 Key Excerpts7

PersonKeyword
Excerpt 1
There was nothing fraudulent in those transfers and the value of the automobiles was **minor** relative to Epstein's overall wealth.
Excerpt 2
However, the substantive part of the Florida Evidence Code that provides this Court "may" take judicial notice does not include out-of-state **sex** **offender**
Excerpt 3
There is no listing for out-of-state **sex** **offender** registration information. 2 EFTA00806881 Sections 90.401 and 90.403, Florida Statutes Additionally,

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