EFTA00039383.txt

"said 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"

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

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

"the Defendant, Jeffrey Epstein, is innocent of the Federal charges alleged against him"

"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"

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

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

"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 Document 32... the defendant wired $100,000"

"The Indictment charges Mr. Epstein with two felonies involving minor girls... conspiracy to commit sex trafficking of minor girls... and sex trafficki"

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

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

"the defendant stated he maintains minimal contact with his brother, Mark Epstein"

"Mr. Epstein's vast wealth, including... a S8,672,823 residence in Paris. France."

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

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

"Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19... the defendant stated he maintains minimal contact"

"the Court next examines the Defendant's proposed bail package... Case 1:19-cr-00490-RMB"

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

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

"and residing in part in Paris, France"

"Judge Pickholz appeared to be stunned by the joint Defense Counsel/District Attorney application"

"Mr. Epstein's vast wealth, including substantial liquid assets, multiple residences, private plane(s), a S8,672,823 residence in Paris, France"

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

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

"she was 16 years old when she "had the misfortune of meeting Jeffrey Epstein [in] New York." ... Mr. Epstein "flew [her] to New Mexico" and was "inapp"

"Mr. Epstein "flew [her] to New Mexico""

"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"

"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"

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

"his estate in Palm Beach, Florida"

"charges Mr. Epstein with two felonies involving minor girls some as young as 14... enticed and recruited... to engage in sex acts with him"

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

"the period in which he abused them... the crimes Mr. Epstein has been charged with... involve minor girls"

"Mr. Epstein's representative said to her: "Those who help [Mr. Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with.""

"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"

"the Defendant worked with others... who facilitated his exploitation of minors, by among other things, contacting victims and scheduling their sexual "

"Defense counsel submitted a cursory one page "Asset Summary - June 30, 2019" on Mr. Epstein's behalf"

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

"we had situations in which we had witnesses who were cooperating with us and then were contacted by either Mr. Epstein or his lawyers and who then sto"

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