EFTA00029004.pdf

"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"The Honorable Henry Pitman... Re: United States v. Jeffrey Epstein"

"The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case."

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

"one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371"

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

"the defendant... owns and maintains luxury properties and residences around the world, including in... Palm Beach, Florida"

"Epstein owns a private island in the U.S. Virgin Islands which... is believed to be his primary residence"

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

"the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad."

"The defendant should be detained pending trial... as specified in the Indictment, the defendant's conduct was committed serially"

"The Indictment alleges that the defendant sexually abused dozens of minor victims"

"defendant is charged with committing an offense involving a minor victim under 18 U.S.C. 1591"

"establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy"

"Honorable Henry Pitman United States Magistrate Judge"

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

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

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

"The most recent tax-assessed value of the defendant's Palm Beach estate is more than $12 million."

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

"The defendant also has access to two private jets, giving him the ability to leave the country secretly"

"In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution"

"Indeed, he was arrested at Teterboro Airport arriving on just such a private international flight"

"Honorable Henry Pitman United States Magistrate Judge... conduct that occurred in New York... Count Two of the instant Indictment."

"the defendant has continued to maintain a vast trove of lewd photographs of young-looking women or girls in his Manhattan mansion"

"the Government respectfully submits that the defendant cannot and will not be able to meet his burden of overcoming the strong presumption in favor of"

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

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

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

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

"evidence from a search of the New York Residence on the night of the defendant's arrest... messages recovered from the defendant's residence"

"the incident where Mr. Epstein's private investigators followed [redacted] father, forcing off the road."

"Honorable Henry Pitman United States Magistrate Judge... in this case, the risk of flight in this case is extraordinarily real"

"Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counselfor defendant Hon. Richard M. Berman, United States District Judge"

"changed travel plans and flew with both [redacted] to the United States Virgin Islands... to attempt to delay their receipt of what Mr. Epstein expect"

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

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