EFTA00024584.pdf

"beginning in at least 2002, the defendant enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hu"

"The defendant paid his victims hundreds of dollars in cash for each separate encounter."

"On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment (the Indictment) charging the defendant with o"

"charging the defendant with... one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. 371."

"His mansion in Manhattan alone... which he owns through an LLC—has been valued at approximately $77 million."

"the defendant... owns and maintains luxury properties and residences around the world, including in... Palm Beach, Florida"

"Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his primary residence"

"the defendant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions."

"The Honorable Henry Pitman... Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in connection with the conduct at issue in that investigation"

"the crime of sex trafficking of a minor is so serious that for a defendant charged with that offense... as specified in the Indictment, the defendant'"

"The Indictment alleges that the defendant sexually abused dozens of minor victims, and the conspiracy count lists numerous overt acts committed in fur"

"messages recovered from the defendant's residence that include names and contact information for certain victims"

"the defendant's previous non-prosecution agreement ("NPA") with a different federal district"

"with respect to the NPA, that agreement... pertained exclusively to the SDFL investigation"

"Honorable Henry Pitman United States Magistrate Judge"

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

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

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

"Honorable Henry Pitman United States Magistrate Judge July 8, 2019"

"he was arrested at Teterboro Airport arriving on just such a private international flight after having spent approximately three weeks abroad."

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

"the defendant... is charged with serious offenses that carry a potential statutory sentence of up to 45 years' imprisonment"

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counselfor defendant"

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counselfor defendant"

"the Government respectfully submits that the defendant cannot and will not be able to meet his burden"

"his access to and ownership of private planes"

"Honorable Henry Pitman United States Magistrate Judge July 8, 2019"

"Hon. Richard M. Berman, United States District Judge"

"Entities controlled by the defendant also own at least two private jets in active service"

"the defendant had attempted to harass both [redacted] delay and hinder their receipt of a [redacted] to attend an official proceeding"

"incident where Mr. Epstein's private investigators followed [redacted] father, forcing off the road."

"some of the nude or partially-nude photographs appear to be of underage girls, including at least one girl who, according to her counsel, was underage"

"compact discs with hand-written labels including the following: Young [Name] + [Name], Misc nudes 1, and Girl pics nude"

"compact discs with hand-written labels including the following: Young [Name] + [Name], Misc nudes 1, and Girl pics nude"

"Billionaire Jef•ey Epstein: I'm a sex offender, not a predator, N.Y. Post (2011) (I'm not a sexual predator, I'm an offender, the financier told The P"

"Philip Weiss, The Fantasist, New York Magazine (2007) (Did Icarus like massages? Epstein asked.)"