EFTA00068050.txt

"the property of his brother, Mark"

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

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19... 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 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"

"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... the defendant's argument that 14 years without a criminal conviction eliminates "any danger presumption""

"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 "

"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"

"his own private island"

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

"the defendant's Palm Beach estate is more than $12 million"

"the defendant has the means and money to do so... Case 1:19-cr-00490-RMB"

"In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution"

"flew with both [redacted] to the United States Virgin Islands"

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

"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"

"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"

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

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

"Dear Judge Pitman: The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned c"

"the defendant has continued to maintain a vast trove of lewd photographs of young-looking women or girls in his Manhattan mansion"

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

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

"Case 1:19-cr-00490-RMB... the defendant"

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

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