Browse by Document Type
Other (98,409 documents)
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
=
be
N
Ww
fe
ws
Oo
_
OY
a
~]
a
oO
a
Ke)
20
21
22
28
24
25
Wase ba9-cr-00490-RMB
UN
Document 18
KW
a
‘D STATES DISTRICT COURT
SOUTHERN DIST
Case 1:19-cr-00490-RMB Document 14
SMART
Office of Sex Offender Sentencing. Monitoring.
Apprehending, Registering, and Tracking
Filed 07/15/19 Page 17 of 18
SEX OFFENDER MANAGEMENT
ASSESSMENT ano
Case 1:19-cr-00490-RMB Document14 | Filed 07/15/19 Page 18 of 18
SEE OCONEE
U.S. v. Jeffrey Epstein, 19-cr-490 (RMB)
| | ASSET SUMMARY - JUNE 30, 2019
, ed ee eee pene pene ee eee
ee aa
a ee O°)’:
Case 1:19-cr-00490-RMB Document14_ Filed 07/15/19 Page 16 of 18
ON OM BRB wWOD @
i<e)
10
12
13
14
15
16
17
18
19
20
21
22
23)
24
25
SORA HEARING page 15
what Mr. Epstein plead guilty to, but w
Case _1:19-cr-00490-RMB Document14_ Filed 07/15/19 . Page 15 of 18
ON Oa BR WD =
ice)
10
12
13
14
15
16
17
18
19
20
21
22
24
25
SORA HEARING page 14
Recency of prior offense less than three ye
Case 1:19-cr-00490-RMB Documenti4_ Filed 07/15/19 Page 14 of 18
©
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
on OO fF WO DH =|
SORA HEARING
page 13
going to be deemed a Level Three sex offe
Case 1:19-cr-00490-RMB Documenti14_ Filed 07/15/19 Page 12 of 18
On mom ON BR WHO DY |
10
12
13
14
15
16
17
18
19
20
21
22
23
24
25
SORA HEARING : page 11
MS. GAFFNEY: It appears the first time t
On OO BR WwW HY =
10
11
12,
13
14
15
16
17
18
19)
20
val
22
23
24|
25
Case 1:19-cr-00490-RMB Documenti4_ Filed 07/15/19 Page 13 of 18
SORA HEARING page 12
consensual intercourse with him
Case 1:19-cr-00490-RMB Document14 Filed 07/15/19 Page 8of 18
©
10
12
, C 13,
14
15
16
17
18
19)
20
23
25
oN OO AWD |
271
24
SORA HEARING page 7
He is registered in the U.S. Virgin Islan
Case 1:19-cr-00490-RMB Document14_ Filed:07/15/19 Page 9 of 18
SORA HEARING page 8
‘oS 1 more than seven days or at least he has not since he has |
. 2 been registered. He has no intention to ever be
Case 1:19-cr-00490-RMB Document14_ Filed 07/15/19 Page 7 of 18
SORA HEARING
Vikki J. Benkel
Senioi Court Reporter
page 6
1 Even though the first prosecutor left, presumably the
2 prosecutor's off
Case 1:19-cr-00490-RMB Document 14 __ Filed 07/15/19 Page 6 of 18
<e)
10
12
13
14
15
16}
17
18
19
20]
21
22
23
24
25
oN OO A WD
SORA HEARING page 5
were indicted. So I don't know.
| THE COUR
oN DOHA PB WD =
Case 1:19-cr-00490-RMB Document14 Filed 07/15/19 Page 5 of 18
SORA HEARING , page 4
year old, he.was an adult obviously, he was a Marine, a 17
year old came up to him and one thing
Case 1:19-cr-00490-RMB Document 14 _ Filed 07/15/19 _ Page 3 of 18
on oon fr ON =
SORA HEARING page 2°
COURT CLERK: This ‘is number two on the calendar,
matter of Jeffrey Epstein.
Your appearance
. i
: . ‘
ye i
nye i
: ’
. ‘
q&- ey
\
So . 1
Fitegyt
i)
Oo © ON OO A Ww
=i
Nn =>
hon =
Fy
Case 1:19-cr-00490-RMB —_ Document 14
For the Defense:
SORA HEARING
SUPREME COURT
TRIAL TERM
THE PE
Case 1:19-cr-00490-RMB Documenti3-1 Filed 07/15/19 Pagelof1
COMMONWEALTH OF MASSACHUSETTS
SUFFOLK, SS.
BE IT REMEMBERED, that at the Supreme Judicial Court holden at Boston
within and for said Coun
Case 1:19-cr-00490-RMB Document13 _ Filed 07/15/19 Page 2of2
rtifi f Servi
I, Martin G. Weinberg, hereby certify that on this date, July 15, 2019, a copy
of the foregoing document has been served vi
Case 1:19-cr-00490-RMB Documenti2-1 Filed 07/15/19 Pagelof1
COMMONWEALTH OF MASSACHUSETTS
SUFFOLK, SS.
BE IT REMEMBERED, that at the Supreme Judicial Court holden at Boston
within and for said Coun
Case 1:19-cr-00490-RMB Document12_ Filed 07/15/19 Page 2of2
rtifi f Servi
I, Martin G. Weinberg, hereby certify that on this date, July 15, 2019, a copy
of the foregoing document has been served via
Case No. ..
Page:
progran:
« 4 (Continued)
of call in seconds, inbound or outbound calls and calls made to or
from —MMphone. on I, 2006, at 11:03 am, MM made a call
to the victim JJ which lasted 49
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page8of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See Uni
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page4of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 4
ARGUMENT
I. Applicable Law
Under the Bail Reform Act, 18 U.S
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 9 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 9
armed private guards attempting to stop the defendant, p
Case 1:19-cr-00490-RMB Document11i_ Filed 07/12/19 Page 8of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 8
4. Home Confinement and Electronic Monitoring Provide No
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 3of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a c
Case 1:19-cr-00490-RMB Document11i_ Filed 07/12/19 Page 4of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the d
Case 1:19-cr-00490-RMB Document9 Filed 07/11/19 Page 2of2
WHEREFORE, Mr. Epstein respectfully requests that this Honorable Court allow him leave
to file his supplemental financial disclosure under s
Case 1:19-cr-00490-RMB Document7 Filed 07/11/19 Page 3of3
CERTIFICATE OF SERVICE
I, Reid Weingarten, hereby certify that on this date, July 11, 2019, a copy of the
foregoing document has been served
Case 1:19-cr-00490-RMB Document7 - Filed 07/11/19 Page 2 of3
WHEREFORE, Mr. Epstein respectfully requests that this Honorable Court allow him leave
to file his supplemental financial disclosure unde
Case 9:0& ego AS60K ANH Bde MiRentBosumenhfered driled SH DdéRet d7ags/ adie! lage 15 of
20
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
Assistant United States Attorney
Florid
Case 9:08-CAS® 23 KAIMO498cRMEnt 2deczMeniched orFtesS Meee o7RAGeC19f Page 7 of 20
would redress claimed injury).
I. The Claims Raised in the Petition Are Not Constitutionally Ripe, and These
Proce
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page14of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 14 of
LS
By signing this Addendum, Epstein asserts and cer
Case 1:19-cr-00490-RMB Document6-2 Filed 07/11/19 Page1of15
EXHIBIT 2
DOJ-OGR-00000305
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page12o0f15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 12 of
15
i ‘Fes that the above has been read and
igni is
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page13o0f15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of
, 15
By signing this Addendum, Epstein asserts and ce
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page15o0f15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 15 of
<a 15
Dac-UT-07 04:85pa From-Fowler-White Burnett 305
Case 1:19-cr-00490-RMB
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 10 of
, LS
igning this agreemen stein asserts and certifies that the above has been read
eH meen,
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page9of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 9 of
: , 16
By signing this agrecment, Epstein asserts and ce
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page8of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 8 of
ie : 15
By signing this agreement, Epstein asserts and c
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page3of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 3 of
: a 15
of Title 18, United States Code, Section 2423(b):
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 15 of 16
IV. Sixth Amendment
Finally, in a case such as this one, which will likely involve voluminous discovery and is
predicated on events alle
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 13 of 16
“bail statute does not . . . require that foreign defendants be detained simply because their
return cannot be guaranteed through extradi
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page1of15
EXHIBIT 1
DOJ-OGR-00000290
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 16 of 16
Marc Allan Fernich
Law Office of Marc Fernich
810 Seventh Ave
Suite 620
New York, NY 10019
(212) 446-2346
Fax: (212) 446 2330
maf@fe
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 12 of 16
significantly undercuts any suggestion of current dangerousness based on any regulatory
classification. Moreover, as discussed above, Mr.
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 10 of 16
To reiterate, the Bail Reform Act requires pretrial release on the “/east restrictive”
conditions that will assure both appearance and pu
Case 1:19-cr-00490-RMB Document6 - Filed 07/11/19 Page 4 of 16
4. Consent to U.S. extradition from any country and waiver of all rights against such
extradition.*
5. A substantial personal recogniza
. Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 13 of 14
iy
Substitute Asset Provision
26. If any of the above-described forfeitable
property, as a result of any act or omission of the def
”
Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 6 of 14
encounters through Employee-1, who sometimes asked the
recruiters to bring a specific minor girl for EPSTEIN.
The Palm Beach Residen