EFTA00076359.txt

"the property of his brother, Mark"

"Case 1:19-cr-00490-RMB... the defendant provides no information"

"the defendant cannot overcome the statutory presumption in favor of detention in this case"

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge"

"the defendant proposes that the Court accept his Manhattan mansion as the primary security"

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

"residing in part in Paris, France"

"the defendant offers to also pledge his private jet as additional collateral"

"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"The Honorable Richard M. Berman United States District Court... Re: United States v. Jeffrey Epstein"

"charging the defendant with violating Title 18, United States Code Section 1519"

"the defendant enticed and recruited dozens of minor girls to engage in sex acts with him"

"the defendant enticed and recruited dozens of minor girls to engage in sex acts with him"

"for which he paid the victims hundreds of dollars in cash"

"on or about November 30, 2018, the defendant wired $100,000 from a trust account he controlled to an individual named as a possible co-conspirator in "

"on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator"

"identified as one of the defendant's employees in the Indictment"

"the defendant raises certain legal arguments he contends he will litigate at the appropriate stage"

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge"

"the defendant wired $100,000 from a trust account he controlled to an individual named as a possible co-conspirator in the NPA"

"Case 1:19-cr-00490-RMB... the defendant not only has a criminal record"

"Case 1:19-cr-00490-RMB... Honorable Richard M. Berman United States District Judge"

"the property of his brother, Mark (the "Palm Beach Property")"

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19... Honorable Richard M. Berman United States District Judge"

"nude and seminude photographs of young females in his Manhattan mansion"

"on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses "

"an associate of Epstein's was offering to buy victims' silence... assured [the victim] that she would receive monetary compensation for her assistance"

"the parent of one of the defendant's victims was driven off the road by a private investigator"

"the parent of one of the defendant's victims"

"one victim reported that "she was personally contacted through a source that has maintained contact with Epstein""

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant"

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant"

"records relating to the defendant recently obtained by the Government from a financial institution ("Institution-1")"

"GEOF REY S. BERMAN United tates Attorney... the defendant's proposed bail package is insufficient"

"he was also instrumental on the supply side given his role in recruiting and causing others to recruit additional victims"

"demonstrated willingness to interfere with victims and witnesses"