us-v-epstein-sdny-011.pdf

"engaged in sex acts for money with girls he knew were underage"

"Case 1:19-cr-00490-RMB... defendant should be detained pending trial"

"Honorable Richard M. Berman United States District Judge... Case 1:19-cr-00490-RMB"

"while living in the U.S. Virgin Islands"

"residing in part in Paris, France"

"the defendant’s Manhattan mansion has been identified in the Indictment as subject to forfeiture"

"to be co-signed by the defendant’s brother"

"several additional women, in multiple jurisdictions, have identified themselves to the Government as having been victimized by the defendant when they"

"the defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has returned an indictment alleging that "

"the defendant enticed and recruited dozens of minor girls to engage in sex acts with him... defendant actively encouraged certain victims to recruit a"

"for which he paid the victims hundreds of dollars in cash, in at least two different states."

"law enforcement agents discovered hundreds or thousands of nude and seminude photographs of young females in his Manhattan mansion on the night of his"

"The promise to deregister or otherwise ground his private jet is meaningless given his wealth"

"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) ... The Government respectfully submits this letter in response to the defendant’s Motion for P"

"The Honorable Richard M. Berman United States District Court Southern District of New York ... Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"United States Attorney Southern District of New York ... The Government respectfully submits this letter in response to the defendant’s Motion for Pre"

"charging the defendant with violating Title 18, United States Code Section 1519, and conspiracy to commit the same."

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Honorable Richard M. Berman"

"Honorable Richard M. Berman United States District Judge July 12, 2019 Case 1:19-cr-00490-RMB"

"the property of his brother, Mark (the Palm Beach Property)"

"the property of his brother, Mark (the Palm Beach Property)"

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19"

"Honorable Richard M. Berman United States District Judge"

"Case 1:19-cr-00490-RMB... involving armed private guards attempting to stop the defendant"

"defendant’s maintenance of a substantial collection of photographic trophies of his victims and other young females in his mansion"

"See Palm Beach Police Report (the “Police Report”) (Ex. B)."

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant"

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant"

"Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney Southern District of New York"

"Honorable Richard M. Berman United States District Judge"

"the instant Indictment charges conduct well beyond the scope of the NPA"

"Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction"

"the defendant offers to also pledge his private jet as additional collateral"

"The defendant’s payment of his guards also raises the conflict of interest inherent in having the defendant having extraordinary influence"

"an individual who was directly in contact with an assistant of the defendant"

"extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See "

"As set forth above, the defendant’s proposed bail package is insufficient and insubstantial... Very truly yours, GEOFFREY S. BERMAN United States Atto"

"By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney"

"demonstrated willingness to interfere with victims and witnesses"

"continued possession of lewd photographs of young females"

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

"the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as on"

"instrumental on the supply side given his role in recruiting and causing others to recruit additional victims"

"records relating to the defendant recently obtained by the Government from a financial institution (“Institution-1”), more than $500 million"

"the proposed security of properties owned by two identified co-signers ... the property of his brother, Mark"

"the parent of one of the defendant’s victims was driven off the road by a private investigator"

"an associate of Epstein’s was offering to buy victims’ silence... she would receive monetary compensation for her assistance in not cooperating with l"

"18 U.S.C. § 1591 apply to both suppliers and consumers of commercial sex acts.’ We conclude they do.” (alteration in original). The lone case cited by"

"Pretrial Services, victims, and the Government all recommend pretrial detention due to the unusual and concerning confluence of factors in this case"

"also identified as one of the defendant’s employees in the Indictment"