EFTA00015532.pdf

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

"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). Dear Judge Berman:"

"charging the defendant with violating Title 18, United States Code Section 1519"

"the defendant faces up to 45 years of incarceration on the current counts with which he is charged"

"the defendant's Manhattan residence, and is in the process of reviewing dozens of electronic discs"

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

"residing in part in Paris, France"

"several additional women... have identified themselves to the Government as having been victimized by the defendant"

"to be co-signed by the defendant's brother"

"transcript of the hearing before Magistrate Judge Pitman on July 8, 2019"

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 ... Honorable Richard M. Berman ... The defendant's Manhattan mansion"

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

"the sex trafficking offenses charged there. See 18 U.S.C. 1594(c)(1)"

"the defendant's Manhattan mansion has been identified in the Indictment as subject to forfeiture"

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

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

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

"the defendant... recently sold a second plane"

"Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19... uncertainties - indeed, the imperfections - of the private jail-like concept envisioned by defend"

"Honorable Richard M. Berman United States District Judge"

"discovered by the Government through its search warrants. As indicated in the Detention Memo, the many discs found in the defendant's residence"

"the non-prosecution agreement ("NPA")"

"Honorable Richard M. Berman United States District Judge"

"His mansion in Manhattan alone—a multi-story townhouse... which he owns through an LLC"

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

"the defendant's conduct was committed serially, over a period of years, and affected dozens of victims."

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

"include up to 45 years of incarceration for Counts One and Two of the Indictment."

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

"the defendant entered into a non-prosecution agreement with the SDFL"

"Honorable Henry Pitman United States Magistrate Judge... The defendant should be detained pending trial."

"the defendant sexually abused dozens of minor victims, and the conspiracy count lists numerous overt acts committed in furtherance of the defendant's "

"It is particularly compelling for a defendant who is 66 years old and therefore faces the very real prospect of spending the rest of his life in priso"

"Honorable Henry Pitman United States Magistrate Judge"

"the Indictment is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking c"

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

"The most recent tax-assessed value of the defendant's Palm Beach estate is more than $12 million."

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

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

"U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country."

"lewd photographs of young-looking women or girls in his Manhattan mansion"

"probable cause to believe that an individual has committed an offense under 18 U.S.C. § 1591"

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

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

"flew with both [redacted] to the United States Virgin Islands"

"GEOF REY S. BERMAN United tates Attorney"

"Immediately after speaking with the victim, makes a call to , Epstein's assistant"

"Epstein has his El zorro Ranch Corporation ... registered to this same address"

"Ghislaine Corporation ... registered to this same address"

"Epstein had corporation attorney, register the businesses and register himself as an agent."