EFTA00076331.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"

"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 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"

"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's argument that 14 years without a criminal conviction"

"the defendant sexually abused dozens of minor victims"

"the defendant is 66 years old and therefore faces the very real prospect of spending the rest of his life in prison if convicted"

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

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

"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"

"Honorable Richard M. Berman United States District Judge"

"beginning in at least 2002, 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"

"paid the victims hundreds of dollars in cash"

"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"

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

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

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

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

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

"he has six residences, including... one each in... Paris, France"

"he has six residences, including... one each in... New York, New York"

"he has six residences, including... one each in... Stanley, New Mexico"

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

"his Manhattan mansion"

"Epstein has his El zorro Ranch Corporation"

"Epstein has his... New York Strategy Group"

"Epstein has his... J Epstein and Company"

"Epstein has his... Financial Strategy Group"

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

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

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