EFTA00066191.txt

"UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB)"

"The District Court, Richard M. Berman, Senior District Judge, held that"

"Defendant was charged with sex trafficking"

"Defendant was charged with sex trafficking and sex trafficking conspiracy"

"Ms. [REDACTED]... said she was "sexually abused by Jeffrey Epstein starting at the age of 14.""

"Ms. Annie Farmer was introduced by her counsel, David Boies"

"Ms. [REDACTED] was introduced by her counsel, Brad Edwards"

"search of Mr. Epstein's East 71st Street mansion"

"his estate in Palm Beach, Florida"

"Mr. Epstein "flew [her] to New Mexico""

"Ann Marie Villalana Assistant U.S. Attorney"

"From: Jay Lakowne ... To: v111:04,4, Am Kerte c. (userts) ... Marie - Are you free to speak at 9 an toorrow?"

"In a Sex Offender Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr. Epstein's application was (firmly) denied"

"People v. Epstein, Indict. # 30129/2010"

"New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal"

"his 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution"

"U.S. v. EPSTEIN... Having determined that Mr. Epstein is a flight risk"

"while living in the U.S. Virgin Islands"

"residing in part in Paris, France"

"on or about November 30, 2018... the defendant wired $100,000 from a trust account he controlled to . . ., an individual named as a potential co-consp"

"on or about December 3, 2018, the defendant wired $250,000 from the same trust account to ..., [an individual] who was also named as a potential co-co"

"A grand jury voted to indict Mr. Epstein on or about July 2, 2019"

"Count I includes conspiracy to commit sex trafficking of minor girls, in violation of 18 U.S.C. § 371"

"Count II includes sex trafficking of minor girls, in violation of 18 U.S.C. § 1591"

"his estate in Palm Beach, Florida"

"He was involved in and undertook the alleged sexual activity in several locations... ing a 14 year• old"

"his mansion in Manhattan"

"his estate in Palm Beach, Florida"

"Mr. Epstein paid $100,000 to "a company founded and run by [Individual 1]""

"he paid $250,000 to [Individual II]"

"He has a brother who Defense counsel asserts has offered to serve as a guarantor for Mr. Epstein... Mark Epstein"

"Mr. Epstein's vast wealth, including... properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000"

"properties located at... 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208"

"properties located at... 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209"

"a $8,672,823 residence in Paris, France"

"Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600"

"Little St. James Island No. 6B USVI 00802 (parcels A, B, and C)"

"Mr. Epstein pled guilty to two state felonies involving minor girls in Florida"

"U.S. v. EPSTEIN... the Defendant, Jeffrey Epstein"

"RICHARD M. BERMAN, U.S.D.J. ... DECISION & ORDER REMANDING DEFENDANT"

"18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged"

"Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371"

"Home detention in Mr. Epstein's Manhattan residence"

"Mr. Epstein's private jet can be pledged as further collateral"

"Mr. Epstein's brother Mark"

"given his residence in Paris"

"Ms. Annie Farmer... stated that she was 16 years old when she "had the misfortune of meeting Jeffrey Epstein [in] New York." Ms. Farmer said that Mr. "

"At the bail hearing on July 15, 2019, two victims movingly testified... Ms. Annie Farmer was introduced"

"At the bail hearing on July 15, 2019, two victims movingly testified... Ms. [REDACTED] was introduced"

"Mr. Epstein ... flew with both to the landed States Virgin Islands rather than in an airport in New Jersey in order to aucmpt iSelay"