EFTA00073990.txt

"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 will serve as a co-surety"

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

"his estate in Palm Beach, Florida"

"Defendant's 2008 conviction(s) for procuring a person under the age of 18 for prostitution (a felony) and for solicitation of prostitution (also a fel"

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

"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... A grand jury voted to indict Mr. Epstein"

"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"

"People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript"

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

"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."

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

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

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

"residing in part in Paris, France"

"He has a brother who Defense counsel asserts has offered to serve as a guarantor for Mr. Epstein by pledging his home in West Palm Beach, Florida."

"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)"

"Case 1:19-cr-00490-RMB Document 32... Defendant's New York City home"

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

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

"Mr. Epstein's friend David Mitchell will also serve as a co-surety"

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

"he was abusing—minors. Indeed, in some instances. his victims expressly told him"

"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 by, among other things, contacting victims and scheduling the"

"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 mansion in Manhattan, New York"

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

"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"

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

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

"Mr. Epstein's representative said to her"

"Mr. Epstein's private investigator had aggressively driven"

"He already earns at least $10,000,000 per year, according to records from Institution-1"