EFTA02408468

Case 1:19-cr-00490-RMB Document 32 Filed

Case 1:19-cr-00490-RMB Document 32 Filed UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t 13 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILEaft 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter. this is a criminal case and the Defendant, Jeffrey Epstein. is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5sg Transcript. dated

Case 1:19-cr-00490-RMB Document 32 Filed

Case 1:19-cr-00490-RMB Document 32 Filed 19 1 o4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - JEFFREY EPSTEIN, Government, Defendant. —x • x USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter, this is a criminal case and the Defendant, Jeffrey Epstein, is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5ss Transcript, dated July 8, 2019

EFTA01266204

Epstein-bail

Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main 212 506 3955 direct www.steptoe.com [email protected] July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: We write to outline the grou

DIGITALLY RECORDED

1 DIGITALLY RECORDED SWORN STATEMENT OF MARK EPSTEIN OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES EFTA00113482 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: MARK EPSTEIN OTHER APPEARANCES: STACEY RICHMAN EFTA00113483 3 1 : The recorder has started. 2 : This is Special Agent 3 with the Department of Justice, Office 4 of the Inspector General. Today is Wednesday, 5 September 22, 2021. The time is 10:29 a.m. We 6 are here at the New York Field Office, in 7 Office of Inspector General. Present is Mr. 8 Mark Epstein. Attorney Stacey Richman. DOJ 9 Senior Special Agent And 10 myself. We are conducting an interview with 11 Mr. Mark Epstein in regards to Jeffrey 12 Epstein's investigation, of his death. I'm 13 going to introduce myself for the recording, 14 and I'm going to state my last name, also spell 15 it out. My name is Special Agent 16 17 : Se

EFTA02546577