us-v-epstein-sdny-032.pdf

"18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged"

"Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371"

"In the fall of 2007, the Defendant entered into a non-prosecution agreement (NPA) with the Southern District of Florida"

"Home detention in Mr. Epstein's Manhattan residence... secured by a mortgage on the Manhattan residence, valued at roughly $77 million"

"Mr. Epstein's private jet can be pledged as further collateral"

"Mr. Epstein's brother Mark will serve as a co-surety"

"Mr. Epstein's friend David Mitchell will also serve as a co-surety"

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

"the defendant wired $100,000 from a trust account he controlled to ... , an individual named as a potential co-conspirator"

"the defendant wired $250,000 from the same trust account to ... , [an individual] who was also named as a potential co-conspirator"

"Jeffrey Epstein, . . enticed and recruited... minor girls to visit his mansion... to engage in sex acts with him"

"Count II includes sex trafficking of minor girls, in violation of 18 U.S.C. 1591"

"minor girls to visit his mansion in Manhattan, New York"

"after which he would give the victims hundreds of dollars in cash"

"records from Institution-I show that... the defendant wired $100,000 from a trust account he controlled"

"Mr. Epstein was arraigned and presented with the Indictment by Magistrate Judge Henry Pittman"

"on December 3, 2018 ... he paid $250,000 to Individual II"

"on November 28, 2018 ... Mr. Epstein paid $100,000 to a company founded and run by Individual I"

"his mansion in Manhattan"

"his estate in Palm Beach, Florida"

"Miami Herald (authored by Julie K. Brown)"

"In a Sex Offender Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr. Epstein's application was (firmly) denied"

"New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Ex"

"He can give up his New York home on East 71st. St. if he does not want to come every 90 days"

"The Government has alleged that Mr. Epstein intentionally sought out and sexually abused minor girls"

"Regina Chacon, Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety"

"Epstein's application was (firmly) denied, principally because it had been established by the Board of Examiners of Sex Offenders"

"NYPD let convicted pedophile Jeffrey Epstein skip judge-ordered check-in, New York Post, July 10, 2019"

"Ms. Courtney Wild... said she was sexually abused by Jeffrey Epstein starting at the age of 14."

"search of Mr. Epstein's East 71st Street mansion"

"Case 1:19-cr-00490-RMB... The Court begins with dangerousness because that concept is at the heart of this case. It finds that the Government has show"

"At the bail hearing on July 15, 2019, two victims movingly testified... Ms. Annie Farmer... stated that she was 16 years old when she had the misfortu"

"At the bail hearing on July 15, 2019, two victims movingly testified... Ms. Courtney Wild... said she was sexually abused by Jeffrey Epstein"

"Ms. Annie Farmer was introduced by her counsel, David Boies"

"Ms. Courtney Wild was introduced by her counsel, Brad Edwards"

"during the July 6-7, 2019 authorized search of Mr. Epstein's NYC residence, the FBI found a substantial collection of photographic trophies"

"The Pretrial Services report, dated July 8, 2019, concludes, following Pretrial Services' interview of Mr. Epstein"

"Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008) involving an underage girl"

"United States v. Epstein, Case 1:19-cr-00490-RMB"

"his residence in Paris, his extensive overseas travel"

"living in the U.S. Virgin Islands"

"the Indictment contains a forfeiture allegation regarding any property... that includes, but it is not limited to, the property located at 9 East 71st"

"Indictment contains a forfeiture allegation regarding any property that was used or intended to be used to commit or to facilitate the sex trafficking"

"Case 1:19-cr-00490-RMB Document 32 ... the Defendant"

"Case 1:19-cr-00490-RMB ... RICHARD M. BERMAN, U.S.D.J."

"employees of the Defendant may have engaged in unlawful acts with and on behalf of the Defendant."

"the Government's motion for remand (detention) is granted"

"The Government has alleged that Mr. Epstein intentionally sought out and sexually abused minor girls. . . He did this in multiple locations, including"

"Defendant poses a serious flight risk and that no conditions can be set to reasonably assure his appearance for trial."

"properties located at 9 East 71st Street NY, NY 10021 valued at $55,931,000"