EFTA00074029.txt

"she was "sexually abused by Jeffrey Epstein starting at the age of 14.""

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

"his estate in Palm Beach, Florida"

"the "Nature of [Mr. Epstein's currently charged] Instant Offence," a. sex trafficking and conspiracy involving minor girls"

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

"JEFFREY EPSTEIN, Defendant. Case 1:19-cr-00490-RMB"

"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"

"Mr. Epstein's brother Mark"

"Mr. Epstein's friend David Mitchell"

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

"while Epstein was serving his Florida state sentence (after pleading guilty to procuring a minor under 18 for prostitution and solicitation of prostit"

"Judge Pickholz also ordered Mr. Epstein to report as a Level III sex offender every 90 days in New York."

"that he was abusing—minors"

"Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]""

"he paid $250,000 to [Individual II]"

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

"on or about December 3, 2018, the defendant wired $250,000 from the same trust account to ..., [an individual] who was also named as a potential co-co"

"Case 1:19-cr-00490-RMB... the defendant wired $100,000"

"The Indictment charges Mr. Epstein with two felonies... Count I includes conspiracy to commit sex trafficking of minor girls"

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

"Case 1:19-cr-00490-RMB Document 32... RICHARD M. BERMAN, U.S.D.J."

"the Defendant's proposed bail package... Mr. Epstein"

"residing in part in Paris, France"

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

"From: )ay lefkowitz... To: (USAFLS)"

"From: (USAFLS) To: Jay Lefkowili"

"He has a brother who Defense counsel asserts has offered to serve as a guarantor for Mr. Epstein by pledging his home in West Palm Beach, Florida."

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

"49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208"

"358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209"

"22 Avenue Foch, Paris France 75116 valued at $8,672,823"

"Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600"

"Little St. James Island No. 6B USVI 00802 (parcels A, B, and C)"

"Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 25 of 33"

"Ms. [REDACTED]... stated that she was 16 years old when she "had the misfortune of meeting Jeffrey Epstein [in] New York." ... Mr. Epstein "flew [her]"

"investigations into the defendant's abuse of minor girls in the Palm Beach area"

"Home detention in Mr. Epstein's Manhattan residence... secured by a mortgage on the Manhattan residence"

"He can give up his New York home [on East 71st. St.]"

"Mr. Edwards is counsel to one of Mr. Epstein's victims."

"Mr. Epstein's representative assured (the victim that] she would receive monetary compensation for her assistance in not cooperating with law enforcem"

"Mr. Epstein's private investigator had aggressively driven the parent's car off the road"

"she and two other identified employees facilitated the defendant's trafficking of minors"

"facilitated the defendant's trafficking of minors by, among other things, contacting victims and scheduling their sexual encounters with the defendant"

"the second individual 'is also one of the employees identified in the Indictment'"

"she and two other identified employees facilitated the defendant's trafficking of minors by. among other things, contacting victims and scheduling the"

"enticed and recruited... minor girls to visit his mansion... to engage in sex acts with him... the victims . . . were as young as 14 years old at the "

"Epstein also paid certain of his victims to recruit additional girls to be similarly abused by Epstein"

"his estate in Palm Beach, Florida"

"Records from Institution-1 show... the defendant wired $100,000 from a trust account he controlled"