EFTA00076303.txt

"the property of his brother, Mark"

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

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

"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... 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"

"to be co-signed by the defendant's brother"

"to be co-signed by the defendant's brother and a friend"

"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 is a serial sexual predator who is charged with abusing underage girls for years... including girls as young as 14 years old"

"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"

"the defendant sexually abused dozens of minor victims"

"the defendant should be detained pending trial... Case 1:19-cr-00490-RMB"

"a defendant is charged with committing an offense involving a minor victim under 18 U.S.C. § 1591"

"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 "

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

"the defendant's argument that 14 years without a criminal conviction eliminates 'any danger presumption' should be rejected... Case 1:19-cr-00490-RMB"

"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 wrongly argues that the "principal conduct" giving rise to the charges"

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

"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) ... the defendant be detained pending trial"

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

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

"his mansion in Manhattan, New York (the "New York Residence")"

"his estate in Palm Beach, Florida (the "Palm Beach Residence")"

"Epstein owns a private island in the U.S. Virgin Islands"

"maintaining a residence in Paris, France"

"luxury properties and residences around the world, including in ... Stanley, New Mexico"

"charging the defendant with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591"

"one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371"

"In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL"

"his own private island... The defendant's primary residence is a private island in the U.S. Virgin Islands"

"estimated value of the defendant's New York City mansion alone is more than $77 million"

"tax-assessed value of the defendant's Palm Beach estate is more than $12 million"

"the defendant is charged with very serious sex crimes against minors"

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

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

"his Manhattan mansion. In a search of the New York Residence"

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

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

"the defendant actively encouraged certain victims to recruit additional girls to be similarly sexually abused. He paid these victim-recruiters hundred"

"defendant's previous non-prosecution agreement ("NPA") with a different federal district... pertained exclusively to the SDFL investigation"

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