EFTA00100380.txt

"the property of his brother, Mark"

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

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

"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"

"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 "

"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"

"charged with abusing underage girls for years... including girls as young as 14 years old"

"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"

"the defendant sexually abused dozens of minor victims"

"the defendant is facing a statutory maximum of decades in prison"

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

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

"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 at the appropriate stage"

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

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

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

"the defendant's Palm Beach estate is more than $12 million"

"the defendant is charged with very serious sex crimes against minors"

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

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

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

"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"

"paid the victims hundreds of dollars in cash"

"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"

"Stanley, New Mexico"

"the defendant entered into a non-prosecution agreement with the SDFL"

"charging the defendant with one count of sex trafficking of minors"

"one count of conspiracy to commit sex trafficking of minors"

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

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

"his Manhattan mansion. In a search of the New York Residence"

"Epstein has his El zorro Ranch Corporation"

"Epstein has his... New York Strategy Group"

"Epstein has his... Ghislaine Corporation"

"Epstein has his... J Epstein and Company"

"Epstein has his... Financial Strategy Group"

"the defendant... Case 1:19-cr-00490-RMB"