DOJ-OGR-00001903.jpg

Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 26 of 91 k7e2MaxC kjc and, 26 Is that accurate and did that include information did not include second, fendant arrest of Jef rey counsel reached out to course when an with defense counsel this investigation. those contacts have not And to the court's question, insuf Formation about have children, Family members, Ficient ties to With respect to she does and she international 1 arrest of Mr. Epstein. 2 information as to her whereabouts? 3 MS. MOE: Your Honor, that 4 information about her whereabouts for starters; 5 your Honor, the defendant's communications through counsel with 6 the government began when the government served the d 7 with a grand jury subpoena following the 8 Epstein. So it is unsurprising that her 9 the government, which is in the ordinary 10 investigation becomes overt. 11 The government's communications 12 have been minimal during the pendency of 13 Without getting into the substance, 14 been substantial, your Honor. 15 they certainly have not included any init 16 defendant's whereabouts. 17 THE COURT: All right. Go ahead. 18 MS. MOE: Thank you, your Honor. 19 It appears that the defendant has 20 motivate her to remain in the United States. 21 her family circumstances, she does not 22 not appear to reside with any immediate 23 doesn't have any employment that would require her to remain in 24 the United States. 25 But, by contrast, she has extensiv SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00001903