EFTA00076815.txt

"The District Court, Richard M. Berman, Senior District Judge, held that: (1) defendant posed danger to others"

"UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB)"

"Defendant was charged with sex trafficking and sex trafficking conspiracy"

"In a Sex Offender Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr. Epstein's application was (firmly) denied"

"New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision"

"his 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution"

"U.S. v. EPSTEIN"

"U.S. v. EPSTEIN... Having determined that Mr. Epstein is a flight risk"

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

"residing in part in Paris, France"

"U.S. v. EPSTEIN"

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

"his estate in Palm Beach, Florida"

"U.S. v. EPSTEIN"

"convicted of the above mentioned (two) Florida sex crimes (in 2008)"

"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-consp"

"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"

"A grand jury voted to indict Mr. Epstein on or about July 2, 2019"

"Count I includes conspiracy to commit sex trafficking of minor girls, in violation of 18 U.S.C. § 371"

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

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

"It indicates that Epstein has... 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)"

"Mr. Epstein pled guilty to two state felonies involving minor girls in Florida"

"James L. Brochin... for Defendant"

"Michael Campion Miller... for Defendant"

"Michael Gerard Scavelli... for Defendant"

"Reid Weingarten... for Defendant"

"Marc Allan Fernich... for Defendant"

"Martin Gary Weinberg... for Defendant"

"Mr. Epstein's brother Mark"

"Mr. Epstein's friend David Mitchell"

"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"

"Home detention in Mr. Epstein's Manhattan residence"

"Mr. Epstein's private jet can be pledged as further collateral"

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

"RICHARD M. BERMAN, U.S.D.J. ... DECISION & ORDER REMANDING DEFENDANT"

"given his residence in Paris, his extensive overseas travel"

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

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

"changed navel pWts and flee with both to the exited States Vein Islands rather than in an airport in New Jersey"

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

"involved in and undertook the alleged sexual activity in several locations... [with] a 14 year• old"

"his mansion in Manhattan"

"his estate in Palm Beach, Florida"