EFTA00079746.txt

"the government, as you probably know, has conducted a search of Mr. Epstein's home on East 71st Street"

"the defendant be detained... in this bail remand proceeding"

"UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. 19 CR 490 (RMB)"

"Before: HON. RICHARD M. BERMAN, District Judge 19 CR 490 (RMB)"

"Martin G. Weinberg, PC Attorney for Defendant"

"REID WEINGARTEN Attorney for Defendant"

"MARC FERNICH Attorney for Defendant"

"JAMES BROCHIN Attorney for Defendant"

"JOSEPH JAFFE Attorney for Defendant"

"this case involves two counts or two charges... One is conspiracy to commit sex trafficking"

"the second count, is the substantive count of sex trafficking"

"the defendant proposes the Court accept his Manhattan mansion as security for a bond"

"give your Honor and the United States District Court clerk whatever collateral the Court ordered"

"Judge Pickholz -- she relied on the state administrative body... They're called SORA hearings."

"His principal residence is the Virgin Islands"

"It led in 2006 to the U.S. Attorney's investigation that itself was intensive."

"The head of the criminal division, Alice Fisher, assigned to Sigal Mandelker"

"He assigned John Roth, who was a former Florida prosecutor"

"Mr. Epstein in Florida in the CVRA case"

"the week that Mr. Epstein had hired new counsel there which was a Mr. Jack Goldberger from West Palm Beach"

"Then Mr. Goldberger was joined by Roy Black, a Miami attorney"

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

"He later flew me to New Mexico to spend time with him there"

"I have represented her since 2008 in a civil action as lead counsel"

"the defendant is indicted... this is the Southern District"

"two employees or associates of Mr. Epstein's"

"two employees or associates of Mr. Epstein's"

"If we're looking at 1591 -- and I'm not here today to in any way diminish the gravity of the allegations against Mr. Epstein"

"the defendant has sent hundreds of thousands of dollars to two individuals just days after the publication of significant news articles"

"New Mexico he tried to register, and my understanding is that they said that his nexus to the state did not require further registration"

"the prosecutor joined in with defense counsel. I think Kirkland & Ellis and the ADA from Vance's office joined together"

"In May or June of 2008, he approved the discretion to enter the NPA"

"John Roth... was his deputy or the deputy to the Deputy Attorney General"

"So he went to New Mexico"

"He was inappropriate with me. He was inappropriate with me."

"I would like one of the victims that I represent who is here in court to be able to just speak"

"two payments by Mr. Epstein in November and early December of 2018 to witnesses... who got the $250,000 and $100,000 checks"

"two payments by Mr. Epstein in November and early December of 2018 to witnesses... who got the $250,000 and $100,000 checks"

"One is a friend. One is an employee."

"We opened the case. We investigated the case. By 'we,' I mean the FBI, CBP, the NYPD, and of course the U.S. Attorney's Office."

"We opened the case. We investigated the case. By 'we,' I mean the FBI, CBP, the NYPD, and of course the U.S. Attorney's Office."

"two recent payments, one in the amount of $250,000 and another in the amount of $100,000 to, as I understand it, to two employees or associates of Mr."

"two recent payments, one in the amount of $250,000 and another in the amount of $100,000 to, as I understand it, to two employees or associates of Mr."

"The head of the criminal division, Alice Fisher... endorsed the exercise of prosecutorial discretion that was at the heart of the NPA"

"the search of the East 71st mansion, there might be some evidence from that"

"Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN"

"The government has identified at least one individual in those photos who has self-identified as a victim of the defendant"

"We'll be coming into Palm Beach on a certain day."

"The $250,000 and the $100,000? ... the payment of an employee or the payment of a friend"

"The $250,000 and the $100,000? ... the payment of an employee or the payment of a friend"