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ful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended t
he discussion at pp 10-21 is 27 EFTA00039409 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail
l testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at *3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obli- gations As A Registered Sex Of- fender Defense counsel has conten
ceiving massag- es from young girls and young women perhaps as many as four times a day - appears likely to be uncontrollable. See United States v. Minnici, 128 F. App'x 827, 829-30 (2d Cir. 2005) (defendant's alleged sex crimes were "of an addictive sexual nature that cannot be suppressed simply by
le. Motion to exclude pre-Miranda statements and evidence from bag denied. See U.S. I Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra N.D.N.Y. U.S. I Johnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) Internet Internet chat room; 37 yr-old male met 13 yr-old; 16 yr-old and one other und
be reconsidered in light of U.S v. Crosby, 397 F.3d 103 (2d Cir. 2005). 5 EFTA00224139 a SES FACILITY FACTS/COMMUNICATION CHARGaE . U.S. I Minnici, 128 Fed. Appx. 827 (2nd Cir. 2005) l npublislted Internet Defendant drove 170 miles to engage in sexual activities with "13 yr-old" after enga
ful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended t
he discussion at pp 10-21 is 27 EFTA00074016 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail
ful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended t
he discussion at pp 10-21 is 27 EFTA00074055 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail
l testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at *3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obli- gations As A Registered Sex Of- fender Defense counsel has conten
ceiving massag- es from young girls and young women perhaps as many as four times a day - appears likely to be uncontrollable. See United States v. Minnici, 128 F. Appix 827, 829-30 (2d Cir. 2005) (defendant's alleged sex crimes were "of an addictive sexual nature that cannot be suppressed simply by
3) No Information No information available. Motion to exclude pre-Miranda statements and evidence from bag denied. 2422(b) No Information r N.D.N.Y. U.S. v. Johnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) No information available. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. In The Matt
Crosby, 397 F.3d 103 (2d Cir. 2005). 4 EFTA00079417 - • 1" ."- t....7 S..• MC 1‘,. , yr - . VI ' ^ MiN)l h 7 A a - . U.S. v. Minnici, 128 Fed. Appx. 827 (2nd Cir. 2005) Unpublished Internet Defendant drove 170 miles to engage in sexual activities with "13 yr-old" after engagi
ful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended t
he discussion at pp 10-21 is 27 EFTA00081973 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail
Entities connected to both Southern District of New York and Minnici

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
David Boies
PERSON
Supreme Court
ORGANIZATION
U.S. Virgin Islands
LOCATIONMaria Farmer
PERSON
New York State
LOCATION
Anderson
PERSON