EFTA00081947.txt

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

"his estate in Palm Beach, Florida"

"Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19... any form of release of the Defendant"

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

"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"

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

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

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

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

"residing in part in Paris, France"

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

"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"

"that he was abusing—minors. Indeed, in some instances. his victims expressly told him they were underage before or during the period in which he abuse"

"on November 28, 2018... Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]""

"and on December 3, 2018... 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 Document 32... 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"

"Mr. Epstein maintains minimal contact with his brother, Mark Epstein"

"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... Defendant's New York City home"

"Ms. [REDACTED] said that Mr. Epstein 'flew [her] to [REDACTED]' and was 'inappropriate' with her."

"said she was 'sexually abused by Jeffrey Epstein starting at the [REDACTED]'"

"The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly $77 million"

"the Indictment contains a forfeiture allegation regarding any property that was used... including, but it is not limited to, the property located at 9"

"the defendant worked with others, including employees and associates who facilitated his exploitation of minors"

"while Epstein was serving his Florida state sentence"

"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"

"emails... from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of Mr. Epstein pleading guilty"

"She is "one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the defendant's traff"

"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"

"recruited, and caused to be enticed and recruited, minor girls to visit... his estate in Palm Beach, Florida"

"the defendant wired $100,000 from a trust account he controlled"

"the Defendant worked with others, including employees and associates who facilitated his exploitation of minors, by among other things. contacting vic"

"Epstein was given the passport at issue by a friend"

"actively encourage[ing] certain of his [minor] victims to recruit additional girls to be similarly sexually abused"