EFTA00030832.pdf

"The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case. For the reason"

"The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case."

"Dear Judge Pitman: The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned c"

"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."

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

"returned a sealed indictment (the Indictment) charging the defendant with one count of sex trafficking of minors, in violation of 18 U.S.C. 1591"

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

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

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

"in the past 18 months alone, the defendant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occas"

"defendant's conduct was committed serially, over a period of years, and affected dozens of victims. ... include up to 45 years of incarceration for Co"

"The defendant should be detained pending trial. ... As set forth in the Indictment, the evidence in this case is strong."

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

"he was arrested at Teterboro Airport arriving on just such a private international flight"

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

"Doe v. United States, 08 Civ. 80736 (S.D. Fla.)"

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

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

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

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

"Honorable Henry Pitman United States Magistrate Judge July 8, 2019 ... CONCLUSION As set forth above, in this case, the risk of flight in this case is"

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

"on the night of his arrest, on July 6-7, 2019"

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

"evidence from a search of the New York Residence on the night of the defendant's arrest"

"Southern District of New York was not a party... analysis similarly extends to a non-prosecution agreement... binds only the office of the United Stat"

"that agreement, to which the Southern District of New York was not a party, which by its express language pertained exclusively to the SDFL investigat"

"evidence from a search of the New York Residence on the night of the defendant's arrest that reflects an extraordinary volume of photographs of nude a"

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

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

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

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

"found compact discs with hand-written labels including the following: "Young [Name] + [Name]" ... some of the nude or partially-nude photographs appea"

"found compact discs with hand-written labels including the following: "Young [Name] + [Name]" ... some of the nude or partially-nude photographs appea"