EFTA00080486.txt

"the property of his brother, Mark"

"Case 1:19-cr-00490-RMB... the defendant provides no information"

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

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

"The Honorable Richard M. Berman United States District Court... Re: United States v. Jeffrey Epstein"

"charging the defendant with violating Title 18, United States Code Section 1519"

"the defendant enticed and recruited dozens of minor girls to engage in sex acts with him"

"the defendant enticed and recruited dozens of minor girls to engage in sex acts with him"

"for which he paid the victims hundreds of dollars in cash"

"sexually exploited dozens of minors... in New York and Florida"

"creating a network of underage victims for him to exploit in New York and Palm Beach"

"Case 1:19-cr-00490-RMB Document 11-1... The defendant should be detained pending trial."

"the defendant sexually abused dozens of minor victims"

"the defendant cannot overcome the statutory presumption in favor of detention in this case"

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge"

"the defendant proposes that the Court accept his Manhattan mansion as the primary security"

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

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

"residing in part in Paris, France"

"on or about November 30, 2018, the defendant wired $100,000 from a trust account he controlled to an individual named as a possible co-conspirator in "

"on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator"

"identified as one of the defendant's employees in the Indictment"

"the defendant raises certain legal arguments he contends he will litigate"

"Honorable Richard M. Berman United States District Judge"

"on or about November 30, 2018, the defendant wired $100,000 from a trust account he controlled to an individual named as a possible co-conspirator in "

"Case 1:19-cr-00490-RMB... the defendant's argument that 14 years without a criminal conviction eliminates "any danger presumption""

"his own private island"

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

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

"the defendant has the means and money to do so"

"flew with both [redacted] to the United States Virgin Islands"

"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) ... the defendant be detained pending trial"

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

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

"his mansion in Manhattan, New York (the "New York Residence")"

"his estate in Palm Beach, Florida (the "Palm Beach Residence")"

"Epstein owns a private island in the U.S. Virgin Islands"

"maintaining a residence in Paris, France"

"luxury properties and residences around the world, including in ... Stanley, New Mexico"

"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"

"In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL"

"Epstein has his El zorro Ranch Corporation... registered to this same address"

"Epstein has his... New York Strategy Group... registered to this same address"

"Epstein has his... Ghislaine Corporation... registered to this same address"

"Epstein has his... J Epstein and Company... registered to this same address"

"Epstein has his... Financial Strategy Group registered to this same address"

"young-looking women or girls in his Manhattan mansion"

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

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