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Case 19-2221, Document 18, 08/20/2019, 2637473, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
)
UNITED STATES OF AMERICA, )
)
Plaintiff-Appellee, ) Appeal No. 19-2221-cr
)
V. )
)
Case 19-2221, Document 22, 08/21/2019, 2637824, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMA
Case 19-2221, Document 13, 08/05/2019, 2624379, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title, United States of America v. Jeffrey Epstein Docker No 19222
Case 19-2221, Document 12, 08/05/2019, 2624335, Page2 of 2
Incorrect Filing Event
Other:
Please cure the defect(s) and resubmit the document, with the required copies if
necessary, no later than Aug
Case 19-2221, Document 12, 08/05/2019, 2624335, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMA
Case 19-2221, Document 9, 08/05/2019, 2624202, Page‘ of 1
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE
en cee eee ee SS SSS
Short Title: United States of America v. Epstein Docket No.: 19-2221
Lead Cou
Case 19-2221, Document 10, 08/05/2019, 2624204, Page‘ of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
CRIMINAL APPEAL TRANSCRIPT INFORMATION - FORM B
TO BE COMPLETED BY ATTORNEY:
CASE NA
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page2 of 8
Alex Rossmiller [email protected], CaseView.ECF @usdoj.gov, USANYS.ECF @USDOJ.GOV
Maurene Ryan Comey [email protected],
Case 19-2221, Document 4-1, 07/23/2019, 2614681, Page1 of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZM
Casl48£01%-40490-RMEDbeuMERPSA Piles DHTS192graGeO3E OF 33
(2) The defense bail package proposes excessive involvement of the Court in routine
aspects of Mr. Epstein’s proposed home confinement. This
Cas€48£01%-40490-RMEDbeuMeRPS! Piles DH TE192grageoS2 OF 33
Defendant and their purported role as independent monitors. (The same problem arises in
relation to private 24/7 security guards.) This is
Cas€48£01%-40490-RMEDbeuMERPSA Pile DHTS92gragGeoS3 OF 33
Conclusion & Order
Based upon the forgoing, the Government’s motion for remand (detention) is granted and
the Defense motion for pretrial re
Casl48£01%-40490-RMEDbeuMERPSA Pile OHTS1192gGraAGedS OF 33
The Court finds that the Defendant’s proposed bail package is inadequate. Among its
deficiencies are these:
(1) The bail package is not ac
Casl48£01%-40490-RMEDbeuMERPSA Pile OHIS/1192 Gra gGed 7 OF 33
David Boies, who, as noted, represents identified victims in this case, advised the Court
that while a civil case was proceeding against
Casl48£01%-40490-RMEDbeuMERPS! Pile DHTE1192 gra Gods OF 33
incorporated here by reference. See Minnici, 128 F. App’x at 829-30 (“the alleged activities
[we]re of an addictive sexual nature that cann
Casl48£01%-40490-RMEDbeuMeRPSA Pile OHTS1192grAGOdE OF 33
$14,304,679; equities valued at $112,679,138; hedge funds and private equity valued at
$194,986,301; properties located at 9 East 71st Street
Casl48£01%-60490-RMEDbeuMERPSD Piles DH TE92gragGe°ds OF 33
“Defendant is currently, or has been in the past, a citizen or legal permanent resident of a country
other than the United States.” Dkt. 23
Cas€4S£018-46490-RMEM DbeuMERESD | Piles OV1E11192G*g Ged 4 OF 33
sex offender in New York and a registered sex offender in Florida (Level I) and the Virgin
Islands (Level I). Mr. Epstein is 66 and i
Cas48£01%-40490-RMEDbeuMERPS! Pile VHIS1192gGrAge>d2 OF 33
United States v. King, 849 F.2d 485, 488 (11th Cir. 1988) (quoting United States v. Portes, 786
F.2d 765 (7th Cir. 1985)). The Court finds
Casl48£01%-40490-RMEDbeuMERPS! Pile DHTS1192G=aGeOdE OF 33
was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. Peo
Casl48£01%-40490- RMB DbeuMERPS! Pile OVIE192grdgGe1s Of 33
(“Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to do so every 90 days”).
M
Cas€49£018-40490-RMEDbeuMERPS! Piles OH IE92grdgGe1s Of 33
payments appears to be recurring or repeating during the approximately five years of bank
records presently available to the Government. Thi
Casl48£01%-60490-RMEDbeuMERPS! Pile OVIS/1199 GPA dP OF 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that
Casl48P014-60490-RMEDbeuMeRPS! Piles OH IS92grdge1s OF 33
underage before or during the period in which he abused them.” Id. The crimes with which Mr.
Epstein is charged carry a maximum sentence of 4
Casl48£01%-40490-RMEDbeuMERPS! Pile OV IS1199GFdGe1 4 OF 33
reasonably assure . . . the safety of the community” if Mr. Epstein is released. Pretrial Services
Report, dated July 8, 2019, at 4. Pretri
Casl48£01%-60490-RMEDbeuMeRPSD Piles OV IE92grdge1F Of 33
*10 (D.D.C. May 22, 2019). The presumption of remand “reflects Congress’s substantive
judgment that particular classes of offenders should o
Cas€48£01%-60490-RMEDbeuMeRPSA Piles DH IE92grdge1F OF 33
Mr. Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd
photographs of young-looking women or girls
Casl48£01%-60490-RMEDbeuMeRPSD Piles OH IS1199gedg1 POF 33
Epstein victims would “continu[e] to be victimized” and that Mr. Epstein’s wealth and privilege
and notoriety would make it difficult for “[
Casl4S£916-46490-RMEM DbeuMERESA | Piles OVTE119aG*aGAE OF 33
community (by clear and convincing evidence) and that Mr. Epstein presents a risk of flight (by
a preponderance of the evidence). Id. Eve
Casl49£01%-60490-RMBDbeuMEenPsD |Pilee OYPISHS2geage SOF 33
defendant’s release. 18 U.S.C. § 3142(g). “The weight afforded to each factor under section
3142(g) is within the ‘special province’ of the
Casl49£01%-60490-RMBDbeuMEeRnPsD Pile OYISHS2geage FOF 33
i
{
t
i
18 U.S.C. § 3142(e). A Court does not need to find both bases are proven to order a defendant’s
detention. See id.; United States v
Casl48£01%-60490-RMBDbeuMEeRPSD Pile OPPISHSageage ESF 33
trust account to... , [an individual] who was also named as a potential co-conspirator.” Id. at 1-
2. According to the Government, the second
Cas€49£01%-60490-RMBDbeuMEeRPsD |Pilee OYPISHSa2geage SOF 33 |
live in Mr. Epstein’s residence and report any violation to Pretrial Services and/or the Court”,
(14) “Any other condition the Court dee
Casl49£01%-60490-RMBDbeuMEeRPsD Pile OVPISHSagsdge 4F 33
Defense proposes what they describe as “‘a stringent set of [14] conditions that will effectively
guarantee [Mr. Epstein’s] appearance and aba
Case 19-2221, Document 1-1, 07/23/2019, 2614667, Page2 of 2
An attorney and any pro se party who is permitted to file documents electronically in CM/ECF
must notify the Court of a change to the user'
Case 19-2221, Document 1-1, 07/23/2019, 2614667, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZM
Case 1:19-cr-00490-RMB Document 73 Filed 08/05/25 Page 4of4
Honorable Richard M. Berman
Case No: 19 CR 490 (RMB)
Page 4
5) Defer or Deny Without Prejudice if Safeguards Cannot Be Assured: If adequat
Case 1:19-cr-00490-RMB Document 73 Filed 08/05/25 Page 2 of 4
Honorable Richard M. Berman
Case No: 19 CR 490 (RMB)
Page 2
e The right to be reasonably protected from the accused (§ 3771 (a)(1));
e
Case 1:19-cr-00490-RMB Document 73 Filed 08/05/25 Page 3of 4
Honorable Richard M. Berman
Case No: 19 CR 490 (RMB)
Page 3
Il. Rule 6(e) and Eleventh Circuit Authority Require Heightened Caution and N
Case 1:19-cr-00490-RMB Document 72 Filed 08/05/25 Page4of5
BSF
affirmatively support unsealing, subject to appropriate redactions to protect their personal privacy.
Their consent to disclosure shoul
Case 1:19-cr-00490-RMB Document 69 _ Filed 08/04/25 Page 2 of 2
August 4, 2025 Page 2
Dear Judge Berman, in making your decision to allow the Unites States of America’s
current sitting attorneys for
Case 1:19-cr-00490-RMB Document66- Filed 07/29/25 Page 6 of 10
Supp. 2d 274, 294 (S.D.N.Y. 1999) (applying Jn re Craig) (“Many historians ... have spent
countless hours documenting the Rosenbergs’ st
Case 1:19-cr-00490-RMB Document64_ Filed 07/25/25 Page 4of4
withheld is a question best left to the court adjudicating that future case. We are concerned that,
if this Court explicitly or implicitly
Case 1:19-cr-00490-RMB Document64_ Filed 07/25/25 Page 2 of 4
ATTACHMENT 1
DOJ-OGR-00000742
Case 1:19-cr-00490-RMB Document63_ Filed 07/22/25 Page 4of4
jury disclosure. Any such letters are due on or before Tuesday, August 5, 2025. See Gov't Motion
at 1 n.1 (This is a 2 page, undated, unsi
Case 1:19-cr-00490-RMB Document63_ Filed 07/22/25 Page 2 of 4
Inre Craig, 131 F.3d at 102; see also id. at 104 (“The discretion of a trial court in deciding whether
to make public the ordinarily secr
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Case 1:19-cr-00490-RMB Document57 Filed 09/26/19 Page 2of2
Gloria Allred and Allred, Maroko & Goldberg hereby inform the Court that they no longer
| represent the third of four Jan
Case 1:19-cr-00490-RMB. Document56~ Filed 09/04/19 Page 2 of 2
Finally, it is unfortunate that your opinion piece may have been construed as an effort to
chill Ms. Giuffre’s and Mr. Boies’ right to b
ay
Case 1:19-cr-00490-RMB Document 53
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Case 1:19-cr-00490-RMB Document 53
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Filed 09/03/19
Page 85 of 86
85
1 [ took it and threw it at him.
2 At that point, I ran to the door again and figured out
3 how to get out of there. A