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d-572House OversightLegal Filing

The document argues that the defendant is a flight risk due to her ability to maintain a privileged ...

The document argues that the defendant is a flight risk due to her ability to maintain a privileged lifestyle without apparent employment and her conduct during arrest, including attempting to flee and using a private security guard. The FBI discovered a cell phone wrapped in tin foil and learned that the defendant's brother hired former British military members to guard her. The defendant was found to have been staying at a remote New Hampshire property with significant security measures in place.

Date
Unknown
Source
House Oversight
Reference
d-572
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The document argues that the defendant is a flight risk due to her ability to maintain a privileged lifestyle without apparent employment and her conduct during arrest, including attempting to flee and using a private security guard. The FBI discovered a cell phone wrapped in tin foil and learned that the defendant's brother hired former British military members to guard her. The defendant was found to have been staying at a remote New Hampshire property with significant security measures in place.

Persons Referenced (1)

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defendant's risk of flightdefendant's arrest and conductsecurity measures at defendant's property
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Court UnsealedLegal FilingUnknown

court filing: 1:20-cr-00336

The document argues that the defendant is a flight risk due to her ability to maintain a privileged lifestyle without apparent employment and her conduct during arrest, including attempting to flee and using a private security guard. The FBI discovered a cell phone wrapped in tin foil and learned that the defendant's brother hired former British military members to guard her. The defendant was found to have been staying at a remote New Hampshire property with significant security measures in place.

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DOJ Data Set 9OtherUnknown

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has ret

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DOJ Data Set 9OtherUnknown

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has ret

28p
DOJ Data Set 9OtherUnknown

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has ret

14p
DOJ Data Set 9OtherUnknown

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has ret

28p
DOJ Data Set 9OtherUnknown

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has ret

28p

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