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Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional informat
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page6of9
Hon. Richard M. Berman
July 16, 2019
Page 6
caution and as an extra precaution, Epstein consistently notified the
appropriate New Mexico
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page5of9
Hon. Richard M. Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with h
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page4of9
Hon. Richard M. Berman
July 16, 2019
Page 4
courts have determined that there are suitable conditions under which
defendants accused of t
Case 1:19-cr-00490-RMB Document 24 _ Filed 07/16/19 Page3of9
Hon. Richard M. Berman
July 16, 2019
Page 3
That cannot be the law. Such a construction turns the statute’s
plain text — expressly provid
DNAI
Case No... : ) (Continued)
of call _ in seconds, inbound or outbound calls and calls made to or
from MJ phone. on March 7, 2006, at 11:03 am, MEM made a call
to the victim Jf which lasted 492 s
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 2of9
Hon. Richard M. Berman
July 16, 2019
Page 2
wealth creates an irrebuttable presumption whereby no condition(s) can
reasonably assure per
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page1of9
LAW OFFICE OF
MARC FERNICH [email protected] 810 SEVENTH AVENUE, SUITE 620
ALSO ADMITTED IN MASSACHUSETTS NEW YORK, NEW YORK 10019
212-44
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional informat
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page /7of9
Hon. Richard M. Berman
July 16, 2019
Page 7
made to “witnesses who were cooperating with us’9 in civil litigation, he
is wrong. As expl
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page6of9
Hon. Richard M. Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page5of9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel and pay ordin
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page4of9
Hon. Richard M. Berman
July 16, 2019
Page 4
defendants accused of trafficking minors are bailed — notwithstanding
the remand presumption.
T
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 2of9
Hon. Richard M. Berman
July 16, 2019
Page 2
Epstein’s wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably as
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page3of9
Hon. Richard M. Berman
July 16, 2019
Page 3
plain text — expressly providing that the presumption is “[s]ubject to
rebuttal,” and otherwise
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page1of9
LAW OFFICE OF
MARC FERNICH [email protected] 810 SEVENTH AVENUE, SUITE 620
ALSO ADMITTED IN MASSACHUSETTS NEW YORK, NEW YORK 10019
212-44
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Case 1:19-cr-00490-RMB Document 20 Filed 07/16/19 Page 24 of 24 24
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Case 1:19-cr-00490-RMB Document 20
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MR. WE
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NGARTEN:
refuse to answer questions
forbid we make a mistake,
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Case 1:19-cr-00490-RMB Document 20
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opportunity to respond to some o
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Case 1:19-cr-00490-RMB Document 20
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will be child's play
surety bo
Case 1:19-cr-00490-RMB Document 20 Filed 07/16/19 Page 17 of 24 17
j782epsC kjc
1 day. They can't leave or else their families are threatened.
2 This is dreadful conduct.
3 I remember an occasion w
Case 1:19-cr-00490-RMB Document 20
j782epsC kjc
Filed 07/
16/19 Page 16 of 24 16
the department and what
This is old stu
that ensued is this
tment is essentially a do-over.
that was
stuff
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Case 1:19-cr-00490-RMB Document 20
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the United States, and th
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Case 1:19-cr-00490-RMB Document20 Filed 0
j782epsC kjc
7/16/19 Page 13 of 24 13
agreement, an agreement that was consummated and agreed to all
the way up
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Case 1:19-cr-00490-RMB Document20 _ Filed 07/16/19
j782epsC kjc
the negotiation
Case 1:19-cr-00490-RMB Document 20
Filed 07/16/19
Page 12 of 24
12
j782epsC kjc
1 MR. WEINGARTEN: So your Honor, I would like to start
2 by providing some context, and then I'm going to make a
3
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Case 1:19-cr-00490-RMB Document 20
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evidence from h
the room where
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Case 1:19-cr-00490-RMB Document 20
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Case 1:19-cr-00490-RMB
3782epscC
about his
kjc
The
defendant has refused
income or assets
Document 20
for the
Filed 07/16
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Case 1:19-cr-00490-RMB
j782epsC kjc
that is, post charg
Document 20
Filed 07/16/19
Page 8 of 24 8
have been contacted by mult
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Case 1:19-cr-00490-RMB
j782epsC kjc
Document 20
Filed 07/16/19
Page 7 of 24
7
The government notes as an initial matter that
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Case 1:19-cr-00490-RMB
j782epsC kjc
government dated July
I take it al
Document 2
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Case 1:19-cr-00490-RMB
j782epsC kjc
(Case called)
THE DEPUTY CLERK:
the record
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Case 1:19-cr-00490-RMB
j782epsC kjc
Document 20
decide under what conditions, if a
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Case 1:19-cr-00490-RMB
j782e
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Document 20
za
TED STAT
DISTR
CT COURT
CasSecdesbe-cr-00490-RMB Document 18
The parties would be happy to make those deadlines
Filed 07/16/19 Page 16 of 18 16
bit
Then the government would like an
L—£ the
you could respond Friday by
TasSecesb9-cr-00490-RMB Document18 Filed 07/16/19 Page 15of18 13
1 couldn't because the facts didn't fit. That is my
2 understanding of how those obstruction discussions arose.
3 THE COURT: Got it.
4
CasSecdesbe-cr-00490-RMB Document 18
Filed 07/16/19
Page 17 of 18 17
i order. [ think, frankly, the outcome of that will be effected
2 by the coming week. But we do expect to have those
5 conversa
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CasSecdesbe-cr-00490-RMB Document 18
Filed 07/16/19
to see you all.
thing from the
CasSecdesbe-cr-00490-RMB Document 18
Filed 07/16/19
Page 14 of 18 1a
think we addressed that
counsel has a
defens
1 evaluate that response and see whether
in terms of
one of
ndants in this
w
CasSecdesbe-cr-00490-RMB Document 18
which again did not
Filed 07/16/19
Page 13 of 18 13
include the
that to be any
services report
£ more than one,
Epstein reported today one.
Two
one other
CasSecdesbe-cr-00490-RMB Document 18
Filed 07/16/1
Judge Marrah,
9 Page 12 of 18 12
Justice at the time did not believe
The predicate is a
The petitioners have
ina
th the petitioners as to the
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CasSecdesbe-cr-00490-RMB Document 18
and telephonic communications as well as the 15
Wase ba9-cr-00490-RMB
Document 18
Filed 07/16/19
Page 9 of 18 a
1 That is in spite of the fact that the Southern
2 District is not bound, is not a signatory to, and otherwise has
3 no connection t
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Wase ba9-cr-00490-RMB
count but also
Document 18 Filed 07/16/19 Page 7 of 18 7
for
Wase ba9-cr-00490-RMB
Document 18
Filed 07/16/19
Page 6 of 18 6
1 well. That is just to round out the notification that the U.S.
2 Attorney's office has made.
3 MR. WEHEINGARTEN: May I be heard
Wase ba9-cr-00490-RMB
Document 18
Filed 07/16/19
1 MR. WEINGARTEN: understand. It is our expectation
2 that they are ancient, that they are pre his spending time in
3 prison, and/or they are eroti
Wase ba9-cr-00490-RMB
Document 18
Filed 07/16/19
Page 3 of 18 a
1 that there is a guilty determination by a jury or by the Court,
2 that he is presumed to be innocent.
5 [ did have these question
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Jase ba9-cr-00490-RMB Document 18
weekend of
Attorney's office over th
on Bast 7lst Street for the terms and conditions of his
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Wase ba9-cr-00490-RMB
(C
TH
EF COURT:
Document 18
ase called)
By
Good afternoon.
are in the
Magistrate Judge
minutes ago