EFTA00028297.pdf

"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) ... the Court should issue a permanent order of detention of the defendant"

"beginning in at least 2002, the defendant enticed and recruited dozens of minor girls to engage in sex acts with him"

"The defendant paid his victims hundreds of dollars in cash for each separate encounter."

"His mansion in Manhattan alone... which he owns through an LLC—has been valued for tax purposes at approximately $77 million."

"he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida"

"He incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each additional girl that they brought to h"

"charging the defendant with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591"

"In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in connection with the conduct at issue in that investigation"

"The Government respectfully submits this letter in advance of the bail hearing scheduled for July 9, 2019, in the above-captioned case."

"The Honorable Henry Pitman ... United States Courthouse ... Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"Entities controlled by the defendant also own at least two private jets in active service"

"the defendant sexually abused dozens of minor victims, and the conspiracy count lists numerous overt acts committed in furtherance of the defendant's "

"the defendant's conduct was committed serially... include up to 45 years of incarceration for Counts One and Two of the Indictment"

"the defendant's previous non-prosecution agreement ("NPA") with a different federal district... pertained exclusively to the SDFL investigation"

"Honorable Henry Pitman United States Magistrate Judge... The defendant should be detained pending trial."

"the Southern District of New York was not a party... does not preclude prosecution in this District"

"The defendant's primary residence is a private island in the U.S. Virgin Islands"

"The most recent estimated value of the defendant's New York City mansion alone is more than $77 million."

"He was arrested at Teterboro Airport arriving on just such a private international flight after having spent approximately three weeks abroad."

"U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country."

"lewd photographs of young-looking women or girls in his Manhattan mansion"

"the nature of the offenses he is alleged to have perpetrated—the abuse dozens of underage, vulnerable girls"

"GEOF REY S. BERMAN United States Attome By: Assistant United States Attorney Southern District of New York"

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counselfor defendant"

"Reid Weingarten, Esq., counselfor defendant"

"messages recovered from the defendant's residence that include names and contact information for certain victims"

"attempted to harass both [redacted] delay and hinder their receipt of a [redacted] to attend an official proceeding... changed travel plans and flew w"

"possible obstruction plea that could rely on the incident where Mr. Epstein's private investigators followed [redacted] father, forcing off the road."

"where there is probable cause to believe that an individual has committed an offense under 18 U.S.C. § 1591"

"his access to and ownership of private planes"

"compact discs with hand-written labels including the following: "Young [Name] + [Name]""

"the financier told The Post yesterday. `It's the difference between a murderer and a person who steals a bagel.'"