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Case 1:19-cr-00490-RMB Document 64 Filed 07/25/25 Page 3of 4
NATIONAL SECURITY COUNSELORS
LL51 ROCKVILLE PIKE, SUITE 250
ROCKVILLE, MD 20852
TELEPHONE: (501) 301-4NSC (4672)
FACSIMILE: (240) 681-21
Case 1:19-cr-00490-RMB Document61_ Filed 07/18/25 Page 3of4
4. “Tt is a tradition of law that proceedings before a grand jury shall generally remain
secret.” In re Biaggi, 478 F.2d 489 (2d Cir. 1973)
Case 1:19-cr-00490-RMB Document 53
Filed 09/03/19
Page 41 of 86 Al
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1 wanted to express that we, the victims, we will always carry
2 irreparable damage and pain throughout our lives after
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Case 1:19-cr-00490-RMB Document52~ Filed 08/29/19 Page1of2
Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA,
Government. ORDER .
-against-
Case 1:19-cr-00490-RMB Document47-1 Filed 08/19/19 Page1lof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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NOLLE PROSEQUI
UNITED STATES OF AMERICA
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Case 1:19-cr-00490-RMB Document36 _ Filed 07/24/19 Page 73 of 74 73
question? Are you saying that Mr. Epstein engaged in sexually
inappropriate conduct with you?
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Case 1:19-cr-00490-RMB Document 36
Filed 07/24/19 Page 65 of 74
65
would have been
Case 1:19-cr-00490-RMB Document 36
And, two, again,
without getting into in any way of
appreciating the gravity of these charges,
writes on page 2 of its submission,
issue aside, it's not like he
Case 1:19-cr-00490-RMB Document 36
Filed 07/24/19
Page 35 of 74
35
state
without more
1 that -- by the way, you're suggesting that the measure of
2 recidivism is a reported classic case by the p
Case 1:19-cr-00490-RMB Document 36
1 coincidental that on the Saturday before the Monday filing by
2 Mr. Epstein in Florida in the CVRA case Mr. Epstein is
3 arrested.
4 We hav vidence not only of
Case 1:19-cr-00490-RMB Document 36
Filed 07/24/19
Page 20 of 74 20
1 provide a sample of the search warrant materials. Those
2 materials remain under review. They are, generally speaking,
3 many,
Case 1:19-cr-00490-RMB Document 36
1 government is not aware of any at this time, your Honor.
2 Now, turning just very briefly to some of the legal
5 arguments that defense counsel raised in their
Case 1:19-cr-00490-RMB Document36 _ Filed 07/24/19 Page 12 of 74 12
1 clear from his willingness to tamper with witnesses and victims
2 as the Court can see from the two police reports produced to
3
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 3of4
Case 9:08-cv-80736-KAM Document 361-10 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS
Villafana, Ann Mari
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 31 of 33
been no concrete pledge of any real assets or any concrete proposal to turnover deeds to real
property, or to provide a specific amount
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 23 of 33
his [unlawful] conduct, by .. . contacting victims and scheduling their sexual encounters.”
Indictment § 4. These crimes, as already
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 17 of 33
19, 2007, Mr. Epstein’s counsel proposed that Mr. Epstein admit that he verbally harassed
victims or the family of victims in connect
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 7 of 33
C. Indictment
A grand jury voted to indict Mr. Epstein on or about July 2, 2019. The Indictment
charges Mr. Epstein with two felonies in
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 3 of 33
11, Ex. 1 at 1. The Government also contends that “[i]n light of the strength of the Government’s
evidence and the substantial incarcera
Case 1:19-cr-00490-RMB Document 32 Filed-Q#te(0--Paget_of 32
|| USDC SDNY
|| DOCUMENT
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 2 of 33
pretrial release. § 3142 states that: “if there is probable cause to believe that the person
committed ... an offense involving a minor
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 8of9
Hon. Richard M. Berman
July 16, 2019
Page 8
1980s, when hijackings were prevalent, in connection to Middle East
travel. The passport was
Case 1:19-cr-00490-RMB Document 23-1 Filed 07/16/19 Page1of2
@.. BEACH POLICE DEPARTMEN Page:
Incident Report Program:
(Continued)
Entered By. :
On May 22, 2006, I received several phone calls thr
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 2of3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 2
also named as a potential co-conspirator—and for whom Epstein al
__ Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1of3
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaz
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8of9
Hon. Richard M. Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the h
Case 1:19-cr-00490-RMB Document20_ Filed 07/16/19 Page 22 of 24 ae
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1 proveable. That is the answer to the obstruction issue.
2 THE COURT: All right. So you want to adjourn the
3 deten
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Case 1:19-cr-00490-RMB
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also paying certain vic
Document 20
Filed
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Case 1:19-cr-00490-RMB
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indictment in
Document 20
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Wase ba9-cr-00490-RMB
There is no evidence to support that.
Document 18
Filed 07/16/19
begun and conducted
the Sou
It began
Case 1:19-cr-00490-RMB Document14 _ Filed 07/15/19 Page 11 of 18
here?
~ SORA HEARING | page 10
Mr. Epstein plead to two charges, one was an
indictment which: is an offense that is not registrable,
Case 1:19-cr-00490-RMB Documenti4_ Filed 07/15/19 Page 10 of 18
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SORA HEARING page 9
prosecutor and provided numerous materials
Case 1:19-cr-00490-RMB Document14 Filed 07/15/19 Page 4 of 18
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SORA HEARING page 3
one victim and that is what th
Se ene em me ee nr ant Ae oan tt oe ae om om mm nme eee OP Yh eh eh te Om am ae amt mm Or an ay wa He HE Lat a wt mom ae eae i we mt nt ei on ge
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83
ime
Case 1:19-cr-00490-RMB Documentii-2 Filed 07/12/19 Page1of2
M BEACH POLICE DEPARTMEN Page:
Incident Report Program:
(Continued)
Entered By. : iy
On 7 I received several phone calls throughout the
Case 1:19-cr-00490-RMB Documentii-3 Filed 07/12/19 Page1of2
7/19/06 PALM BEACH POLICE DEPARTMENT
15:01:37 Incident Report
THARERERA KEE EK REE EERE NARRATIVE HAD HRERERENHR KARE EEERE EERE
Reported
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page9of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 9
harassed both [redacted] in connection to this attempt to dela
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page 7 of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 7
conduct that occurred in New York. The prior NPA included a
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page6of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 6
Multiple victims, including several specified in the Indictmen
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page5of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the rel
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page3of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page 2of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury
Case 1:19-cr-00490-RMB Document11 _ Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) (“A plea agreement binds only the offi
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 11 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 11
B. Danger to Obstruct Justice
The defendant has also
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) (“Even
Case 1:19-cr-00490-RMB Document11i_ Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a we
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page5of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a fin
Case 1:19-cr-00490-RMB Document11i_ Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused to th