DOJ-OGR-00000392.jpg
Extracted Text (OCR)
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 briefly on that?
4 THE COURT: Sure.
5 MR. WEINGARTEN: For us, your Honor, the NPA is the
6 center of the universe for everything, search included, becaus
7 the NPA was the result of an extensive 3-year investigation by
8 law enforcement in Florida. In essence, the Feds made Mr.
9 Epstein plead to a state offense and they declined prosecution
10 federally, and that is translated in the NPA. Mr. Epstein did
11 his time, Mr. Epstein is on the registration list, and Mr.
12 Epstein paid the alleged victims.
13 As am sure you have noted from the indictment, that
14 conduct too is an ancient history. That conduct is 2002 to
15 2005. It is our belief that this is basically a re-do. This
16 is basically the Feds today, not happy with what happened in
17 the decision that led to the NPA, redoing the same conduct that
18 was investigated 10 years ago and calling it, instead of
19 prostitution, calling it sex trafficking. We think that is the
20 heart of everything, and that will be the centerpiece of our
21 defense, at least legally.
22 THE COURT: My understanding of what the government is
28 asserting is that the episodes that occurred in Manhattan were
24 not included in the nonprosecution agreement in Florida and
25 that there is a separate basis not only for a sex trafficking
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR- 00000392
Document Details
| Filename | DOJ-OGR-00000392.jpg |
| File Size | 598.5 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 1,566 characters |
| Indexed | 2026-02-03 16:01:00.708416 |