DOJ-OGR-00000814.jpg
Extracted Text (OCR)
Casl48£01%-40490-RMEDbeuMERPS! Pile OVHIS1199 grag 3? 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 of cash. See 7/15/19 Tr. at 50 (“I am authorized to say
to the Court that whatever bond you want Mr. Epstein to sign, whether it’s $100 million or an
amount close to the amount of the assets that we have provided, Mr. Epstein is prepared to sign
it.”).
The Court, as noted, has no detailed information regarding the extent of the Defendant’s
assets, including the nature, value and location of all of his assets. There is no mention of any
expenses, liabilities, or indebtedness. And, there has been no persuasive Defense counter to the
Government’s argument that “even were the defendant to sacrifice literally all of his current
assets, there is every indication that he would immediately be able to resume making millions or
tens of millions of dollars per year outside of the United States. He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets abroad, and then continuing to
do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of
extradition.” Dkt. 11 at 5 (emphasis omitted). The Defendant, it should also be noted, is already
at risk of losing some of his real property because the Indictment contains a forfeiture allegation
regarding any property that was used or intended to be used to commit or to facilitate the sex
trafficking offenses and that includes, but it is not limited to, the property located at 9 East 71st
Street, New York, New York.
(5) The appointment and role of “trustees” who will presumably live with Mr. Epstein
and monitor his compliance with bail conditions are unacceptably vague. They do not, for
example, address the conflict that is created by the salary the “trustees” are earning from the
31
DOJ-OGR-00000814
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00000814.jpg |
| File Size | 733.9 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 2,124 characters |
| Indexed | 2026-02-03 16:05:37.442752 |