4
Shared Docs
4
Same-Page
4 / 4
Mentions
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00039415
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074022
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074061 Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4: 7f . 4 Case 9:08-cv-80736-KAM Document 361-11 Entered on F
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00081979
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Entities connected to both RICHARD M. BERMAN and I. The Government

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
New York
LOCATION
Bradley Edwards
PERSON
David Boies
PERSONThe New York Post
ORGANIZATION
U.S. Virgin Islands
LOCATION
Ruth Pickholz
PERSON
New York State
LOCATION
George Mitchell
PERSON
Department of Justice
ORGANIZATION
James Baker
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Mark Epstein
PERSONMinnie
PERSONMartir
PERSON
Amber Southerland
PERSON
New York City
LOCATION