EFTA00030247.pdf

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

"The Honorable Richard M. Berman United States District Court Southern District of New York ... Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"the title of the statute for which a grand jury has found probable cause to believe the defendant violated is: 'Sex Trafficking of Children.' 18 U.S.C"

"The defendant is a serial sexual predator who is charged with abusing underage girls for years."

"law enforcement agents discovered a trove of nude images of young girls in his Manhattan mansion"

"He paid these victim-recruiters hundreds of dollars for each additional girl they brought to him"

"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"

"United States Attorney Southern District of New York ... Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"the Government has discovered and seized vast amounts of photographs... in the defendant's Manhattan residence"

"He already earns an estimated $10,000,000 per year... while living in the U.S. Virgin Islands"

"residing in part in Paris, France"

"The defendant has... a private jet... approximately more than 20 flights in which he traveled to or from a foreign country since 2018."

"Honorable Richard M. Berman United States District Judge July 12, 2019... in the case that has actually been brought"

"The Government agrees with Pretrial Services that the defendant should be detained pending trial."

"Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7"

"GEOF REY S. BERMAN United States Attorney ... Assistant United States Attorney Southern District of New York"

"The Indictment already alleges dozens of victims in New York and dozens of victims in Florida."

"detention under the guard of individuals to be paid by the defendant himself."

"Honorable Richard M. Berman United States District Judge July 12, 2019 ... Very truly yours, GEOF REY S. BERMAN"

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

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

"According to records from a financial institution (Institution-1) relating to the defendant, in or about 2017..."

"records from another financial institution (Institution-2) relating to the defendant, from 2018 through the present..."

"The defendant's payment of his guards also raises the conflict of interest inherent in having the defendant having extraordinary influence over a priv"

"Honorable Richard M. Berman United States District Judge ... counsel for defendant"

"GEOF REY S. BERMAN United States Attorney ... counsel for defendant"

"The defendant also proposes the use of a private security force to march him to and from court"

"replicate the conditions of a government-run detention facility in the defendant's home"

"replicate the conditions of a government-run detention facility in the defendant's home"

"extremely wealthy, such as Mr. Zarrab. 2016 WL 3681423"

"was visited by a masseuse for a total of 160 hours in a 30-day period"