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Material witness Defendant USMS if On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS (security precautions, separations, violent crime charge, not standard release issues): AUSA NAME
mSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS
to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10
enter X in box to the right of description) CASE# 19 Cr. 490 (RMB) Arraignment Bond hearing Bond signing Change of plea Detention hearing X Fatico hearing Motion hearing Other, describe below Preliminary hearing Revocation hearing Revocation & sentencing Sentencing Status hearing Suppr
Material witness Defendant USMS it On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS (security precautions, separations, violent crime charge, not standard release issues): AUSA NAME
mSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS
to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10
enter X in box to the right of description) CASE# 19 Cr. 490 (RMB) Arraignment Bond hearing Bond signing Change of plea Detention hearing X Fatico hearing Motion hearing Other, describe below Preliminary hearing Revocation hearing Revocation & sentencing Sentencing Status hearing Suppr
Indeed, we think that some of the evidence seems to contradict the victim's claims that was present when they, as minors, were sexually molested by Epstein. Specifically, based on allegations in a lawsuit, one of the victims referred to in the statement of facts states that she was abused on Epstein's
Page: EFTA00028120 →ed to set forth both views of what occurred. We understand that you do not want a Fatico hearing and are willing to agree that we will not ask for a Fatico hearing to attempt to resolve the different recollections. With respect to the specific allegations abou•eing present during massages when girls we
Page: EFTA00028120 →e might be different recollections about what occurred. We have tried to set forth both views of what occurred. We understand that you do not want a Fatico hearing and are willing to agree that we will not ask for a Fatico hearing to attempt to resolve the different recollections. With respect to the s
Page: EFTA00028120 →Indeed, we think that some of the evidence seems to contradict the victim's claims that was present when they, as minors, were sexually molested by Epstein. Specifically, based on allegations in a lawsuit, one of the victims referred to in the statement of facts states that she was abused on Epstein's
Page: EFTA00023223 →might be different recollections about what occurred. We have tried to set forth both views of what occurred. We understand that you do not want a Fatico hearing and are willing to agree that we will not ask for a Fatico hearing to attempt to resolve the different recollections. With respect to the s
Page: EFTA00023223 →to be willing to testify, although her attorney has informed us that her preference would be a plea. Victim-2 is who is pursuing a lawsuit against Epstein's estate under a pseudonym, and who strongly prefers to remain anonymous. Her attorney has told us that she would prefer that the case be resolved b
wrote: •c ) I think the change from testified to informed law enforcement is a good one. I added a little more color to that point below. On the Fatico, I think I would stay silent on that issue for purposes of this, but that's the line I would be inclined to use in a sentencing submission or at a s
Indeed, we think that some of the evidence seems to contradict the victim's claims that was present when they, as minors, were sexually molested by Epstein. Specifically, based on allegations in a lawsuit, one of the victims referred to in the statement of facts states that she was abused on Epstein's
e might be different recollections about what occurred. We have tried to set forth both views of what occurred. We understand that you do not want a Fatico hearing and are willing to agree that we will not ask for a Fatico hearing to attempt to resolve the different recollections. With respect to the
Entities connected to both Jeffrey Epstein and Fatico
Darren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Geoffrey S. Berman
PERSONDetainer
PERSONCrimSec
ORGANIZATION