EFTA00095388.txt

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

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

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

"He owns a residence in France"

"He owns two private islands"

"with the sex trafficking offense charged here... the defendant be detained"

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

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

"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"

"this case involves two counts or two charges... the second count, is the substantive count of sex trafficking"

"Judge Pickholz -- she relied on the state administrative body that imposed... a level 3 was the appropriate level"

"His principal residence is the Virgin Islands"

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

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

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

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

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

"the defendant tried to wiggle out of this agreement after it had been signed"

"allegations against Mr. Epstein, but it's far away from the heartland of 1591 commercial sex trafficking"

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

"the defendant had a single account at that financial institution totaling more than $110 million"

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

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

"New Mexico, as I understand it... he tried to register"

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

"New Mexico knows he's there because the Virgin Islands tells the different places where he travels"

"Mr. Epstein engaged in sexually inappropriate conduct with you? ... He was inappropriate with me."

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

"the discretion that Mr. Acosta in Florida exercised when he approved"

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

"two payments by Mr. Epstein in November and early December of 2018... One is a friend."

"two payments by Mr. Epstein in November and early December of 2018... One is an employee."

"One is an employee."

"He was arrested flying into Teterboro from Europe"

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

"The head of the criminal division, Alice Fisher, assigned to Sigal Mandelker... they endorsed the exercise of prosecutorial discretion that was at the"

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

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

"they believed they were being instructed by the defendant or his associates to avoid or lie to law enforcement"

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

"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"