EFTA00058455.txt

"the property of his brother, Mark"

"the defendant provides no information about the value or equity of the property of his brother... Case 1:19-cr-00490-RMB"

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

"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 not only has a criminal record"

"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"

"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"

"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"

"the defendant offers to also pledge his private jet as additional collateral"

"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"

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

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

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

"GEOF REY S. BERMAN United States Attorney... the defendant's proposed bail package is insufficient"

"nude and seminude photographs of young females in his Manhattan mansion"

"The promise to 'deregister or otherwise ground' his private jet"

"several additional women, in multiple jurisdictions, have identified themselves to the Government as having been victimized by the defendant when they"

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

"the defendant's proposed bail package is insufficient... upholding convictions under Section 1591"

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

"suggests the defendant was attempting to further influence co-conspirators who might provide information against him"

"suggests the defendant was attempting to further influence co-conspirators who might provide information against him"

"the parent of one of the defendant's victims was driven off the road by a private investigator... pressure tactics were at the very least coordinated "

"his role in recruiting and causing others to recruit additional victims. He organized, funded, and perpetuated a sex trafficking scheme"