EFTA00076068.txt

"United States v. Jeffrey Epstein, Criminal No. 19-490"

"The Honorable Richard M. Berman... United States v. Jeffrey Epstein, Criminal No. 19-490"

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

"Mr. Epstein's brother Mark"

"Mr. Epstein's friend David Mitchell"

"the 2007 NPA (Exhibit 1) and a 2008 state-court guilty plea required by the NPA"

"Mr. Epstein's lone foreign residence is in Paris"

"Mr. Epstein's 14-year record of law-abiding behavior rebuts any presumption in favor of pretrial detention"

"On September 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Flo"

"The NPA required Mr. Epstein to plead guilty to... violating Fla. Stat. § 796.03 (Case No. 2008-CF-9381AXX)"

"Mr. Epstein's brother, his only living immediate family member"

"his close personal friend of decades"

"Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it necessary or appropriate... in the circumstances of this"

"the U.S. Virgin Islands, where he maintains his primary residence"

"GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN"

"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."

"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"

"the defendant anticipates substantial factual and legal challenges to the government case... Mr. Epstein"

"18 U.S.C. § 1591, the sex trafficking statute driving the pending indictment"

"the only foreign country in which Mr. Epstein maintains a residence (France)... his Paris residence"

"the City of Palm Beach Police Department... have conducted an investigation into the conduct of Jeffrey Epstein"

"the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County... have conducted an investigation into the conduct of Jeffrey "

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida"

"JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES"

"JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES"

"Non-Prosecution Agreement between Epstein and the USAO-SDFL"

"Assistant United States Attorney Villafafia from the USAO-SDFL had spoken to Petitioners about the offenses committed against them by Epstein"

"on December 10, 2010, the United States Attorney for the Southern District of Florida... personally conferred with Petitioners' counsel and with Petit"

"Assistant United States Attorney Villafafia from the USAO-SDFL"

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"

"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"

"Epstein shall plead guilty... to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2"

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

"federal sexual offenses that Epstein had committed against Jane Doe #1"

"federal sexual offenses that Epstein had committed against Jane Doe #1 and Jane Doe #2"

"the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation"

"the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: on the authority of R. Alexander Acosta... prosecution in this District for these o"

"Reid Weingarten... We write to outline the grounds entitling Jeffrey Epstein to pretrial release"

"alleged sexual acts committed by Epstein against the Petitioners"

"alleged sexual acts committed by Epstein against the Petitioners"

"alleged sexual acts committed by Epstein against the Petitioners"

"alleged sexual acts committed by Epstein against the Petitioners"

"Mr. Epstein's alleged conduct at his Palm Beach residence"

"his residence on East 71' Street in New York"

"other than his Paris residence"

"other than his Paris residence"