EFTA02643305

EFTA02038897

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

EFTA02566636

PARK DIETZ & ASSOCIATES, INC.

PARK DIETZ & ASSOCIATES, INC. Forensic Experts Administrative Offices Tel: Fax: Email: Website: www.parkdietzassociates.corn • Forensic Psychiatry • Forensic Psychology • Forensic Pathology • Forensic Neurology • Forensic Social Work • Criminology • Security CURRICULUM VITAE (July 15, 2021) Park Dietz, M.D., M.P.H., Ph.D. CURRENT POSITIONS: 1996- President, Park Dietz & Associates, Inc., Newport Beach, California, and Washington, DC (Employer ID: 33- 0690184) (PD&A is a multidisciplinary forensic firm that grew out of a forensic psychiatry practice begun in 1978.) 1990- Clinical Professor of Psychiatry and Biobehavioral Sciences, Semel Neuropsychiatric Institute, David Geffen School of Medicine, University of California, Los Angeles 1987- President, Threat Assessment Group, Inc., Newport Beach, California (Employer ID: 54-1423864) (TAG is a workplace violence prevention firm offering training, products, and consulting services to mitigate behavioral

EFTA02577315

Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16

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 WWW.StetO TI July 11, 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, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe STEPTOE I JOHNSON UP We write to outline the grounds entitling Jeffrey Epstein to pretrial release, proposing a stringent set of conditions that will effectively guarantee his appearance and abate any conceivable danger he's claimed to present. In essence, the government seeks to remand a self-made New York native and lifelong American resident based on dated allegations for which he was already convicted and punished — conduct the relitigation of which is barred by a prior federal nonprosecution agreement (the "NPA"). The government makes this drastic demand even though Mr