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APPEAL,ECF 
U.S. District Court 
Southern District of New York (Foley Square) 
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-I 
Case title: USA v. Epstein 
Date Filed: 07/02/2019 
Assigned to: Judge Richard M. Berman 
Appeals court case number: 19-2221 
U.S.C.A. - 2nd Circ. 
Defendant (11 
Jeffrey Epstein 
also known as 
Sealed Defendant 1 
represented by James L. Brochin 
Steptoe & Johnson, LLP (NYC) 
1114 Avenue of the Americas 
New York, NY 10036 
212-378-7503 
Email: jbrochin@brochinlawplIc.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Retained 
Marc Allan Fernich 
Law Office of Marc Femich 
810 Seveth Ave 
Suite 620 
New York, NY 10019 
(212) 446-2346 
Fax: (212) 446 2330 
Email: maf®femichlaw.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Retained 
Martin Gary Weinberg 
Martin G. Weinberg, PC 
20 Park Plaza, Suite 1000 
Boston, MA 02116 
617-227-3700 
Fax: 617-338-9538 
Email: owlmgw@attnet 
LEAD ATTORNEY 
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Pending Counts 
18:371.F SEX TRAFFICKING 
CONSPIRACY 
(1) 
18:1591.F SEX TRAFFICKING OF 
CHILDREN OR BY FORCE, FRAUD 
OR COERCION 
(2) 
Highest Offense Level (Opening) 
• 
Felony 
ATTORNEY TO BE NOTICED 
Designation: Retained 
Michael Campion Miller 
Steptoe & Johnson, LLP (NYC) 
1114 Avenue of the Americas 
New York, NY 10036 
(212) 506-3900 
Fax: (212) 506-3950 
Email: nuniller@steptoe.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Retained 
Michael Gerard Scavelli 
Steptoe & Johnson, LLP (NYC) 
1114 Avenue of the Americas 
New York, NY 10036 
212-378-7538 
Fax: 212-506-3950 
Email: mscavelli@steptoe.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Retained 
Reid Weingarten 
Steptoe & Johnson, LLP (NYC) 
1114 Avenue of the Americas 
New York, NY 10036 
(202)-506-3900 
Fax: (212)-506-3950 
Email: rweingarten@steptoe.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Retained 
)Disoositiog 
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Terminated Counts 
None 
Highest Offense Level (Terminated) 
None 
Complaints 
None 
Pisoositioq 
Disposition 
( 
Plaintiff 
USA 
represented by 
U.S. Attorney's Office, Southern 
District of New York 
1 St. Andrew's Plaza 
New York, NY 10007 
LEAD ATTORNEY 
PRO HAC VICE 
ATTORNEY TO BE NOTICED 
Designation: Assistant US Attorney 
United States Attorney's Office, SDNY 
One Saint Andrew's Plaza 
New York, NY 10007 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Assistant US Attorney 
United States Attorney's Office, SDNY 
One Saint Andrew's Plaza 
New York, NY 10007 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Assistant US Attorney 
Date Filed 
# I Docket Text 
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08/06/2019 
4
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. 
Notice is hereby given that an official transcript of a Conference proceeding 
held on 7/31/19 has been filed by the court reporter/transcriber in the above-
captioned matter. The parties have seven (7) calendar days to file with the court 
a Notice of Intent to Request Redaction of this transcript. If no such Notice is 
filed, the transcript may be made remotely electronically available to the public 
without redaction after 90 calendar days.... 
(Entered: 
08/06/2019) 
08'06 2019 
42 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 
7/31/19 before Judge Richard M. Berman. Court Reporter/Transcriber: 
, 
Transcript may be viewed at the court public 
terminal or purchased through the Court Reporter/Transcriber before the 
deadline for Release of Transcript Restriction. After that date it may be obtained 
through PACER. Redaction Request due 8/27/2019. Redacted Transcript 
Deadline set for 9/6/2019. Release of Transcript Restriction set for 11/4/2019. 
I 
(Entered: 08/06/2019) 
07/31/2019 
Minute Entry for proceedings held before Judge Richard M. Berman: Status 
Conference as to Jeffrey Epstein held on 7/31/2019. AUSA 
AUSA 
and AUSA 
present; Defendant present with defense 
attorneys Martin Weinberg and Michael Miller, Court Reporter 
present; conference held; motion schedule (discovery/npa) set as 
follows: defense motion by 9/13/19; government response by 10/4/19; defense 
reply by 10111/19; oral argument scheduled for 10/28/19 at 10:00; motion 
schedule (pretrial motions) set as follows: defense motion by 1/10/20; 
government response by 2/10/20; defense reply by 2/24/20; oral argument 
scheduled for 3/12/20 at 10:00 am; conference scheduled for 6/8/20 at 9:00 am; 
see transcript of proceedings held for a complete record; speedy trial time is 
excluded for the reasons set forth on the record from 7/31/19 to 6/8/20 pursuant 
to 18 USC 3161(hX7)(A) and (B). (jbo) (Entered: 07/31/2019) 
07/29/2019 
41 ORDER as to Jeffrey Epstein. Counsel for the Government and the Defense are 
requested to meet and confer prior to Wednesdays conference and to devise a 
mutually acceptable schedule for the balance of the case, including discovery, 
motion practice, and trial. (Signed by Judge Richard M. Berman on 7/29/2019) 
(bw) (Entered: 07/29/2019) 
07/26/2019 
40 TRANSCRIPT of Proceedings as to Jeffrey Epstein it: Conference held on 
07/18/2019 before Judge Richard M. Berman. Court Reporter/Transcriber: 
, 
Transcript may be viewed at the court public 
terminal or purchased through the Court Reporter/Transcriber before the 
deadline for Release of Transcript Restriction. After that date it may be obtained 
through PACER. Redaction Request due 8/16/2019. Redacted Transcript 
Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/24/2019. 
i 
(Entered: 07/26/2019) 
07/26,2019 
;‘) NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. 
Notice is hereby given that an official transcript of a Conference proceeding 
held on 07/18/2019 has been filed by the court reporter/transcriber in the above-
captioned matter. The parties have seven (7) calendar days to file with the court 
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a Notice of Intent to Request Redaction of this transcript. If no such Notice is 
filed, the transcript may be made remotely electronicall available to the public 
without redaction after 90 calendar days.... 
(Entered: 
07/26/2019) 
07/25/2019 
38 PROTECTIVE ORDER as to Jeffrey Epstein...regarding procedures to be 
followed that shall govern the handling of confidential material... Terminated 
Motion(s): 6 LETTER MOTION addressed to Judge Richard M. Berman from 
Reid Weingarten dated July 11, 2019 re: Pretrial Release filed by Jeffrey Epstein 
(Signed by Judge Richard M. Berman on 7/25/19)(jw) (Main Document 38 
replaced on 7/26/2019)0w). (Entered: 07/26/2019) 
07/25/2019 
fl
LE I I ER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman 
from 
dated July 25, 2019 re: proposed protective order. Document 
Tiled by USA. (Attachments: # I Text of Proposed Order) 
(Entered: 07/25/2019) 
07/25/2019 
USCA Case Number 19-2221 from the U.S.C.A. - 2nd Circ. as to Jeffrey 
Epstein, assigned to 34 Notice of Appeal filed by Jeffrey Epstein. (nd) (Entered: 
07/25/2019) 
07/24/2019 
36 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 
07/15/2019 before Jude Richard M. Berman. Court ReporterManscriber: 
EM 
Transcript may be viewed at the court public terminal 
or purchased through the Court Reporter/Transcriber before the deadline for 
Release of Transcript Restriction. After that date it may be obtained through 
PACER. Redaction Request due 8/14/2019. Redacted Transcript Deadline set 
for 8/26/2019. Release of Transcript Restriction set for 10/22/2019. (
, 
(Entered: 07/24/2019) 
07/2412019 
35 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. 
Notice is hereby given that an official transcript of a Conference proceeding 
held on 07/15/2019 has been filed by the court reporter/transcriber in the above-
captioned matter. The parties have seven (7) calendar days to file with the court 
a Notice of Intent to Request Redaction of this transcript. If no such Notice is 
filed, the transcript may be made remotely electronically available to the public 
without redaction after 90 calendar days.... 
(Entered:
07/24/2019) 
07/23/2019 
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on 
Appeal Electronic Files as to Jeffrey Epstein re: 34 Notice of Appeal were 
transmitted to the U.S. Court of Appeals. (nd) (Entered: 07/23/2019) 
07/23/2019 
Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to 
Jeffrey Epstein to US Court of Appeals re: a Notice of Appeal. (nd) (Entered: 
07/23/2019) 
07/22/2019 
2:k NOTICE OF APPEAL by Jeffrey Epstein from 22 Decision & Order,. Filing fee 
$ 505.00, receipt number 465401240399. (nd) (Entered: 07/23/2019) 
07/22/2019 
33 SEALED DOCUMENT placed in vault. (rz) (Entered: 07/22/2019) 
07/18/2019 
E 
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DECISION & ORDER REMANDING DEFENDANT as to Jeffrey Epstein. 
Based upon the forgoing, the Government's motion for remand (detention) is 
granted and the Defense motion for pretrial release is denied. (Signed by Judge 
Richard M. Berman on 7/18/2019Xclt) (Additional attachment(s) added on 
7/18/2019: # .1. Exhibit I) (clt). (Entered: 07/18/2019) 
07 182019 
Minute Entry for proceedings held before Judge Richard M. Berman: Bond 
Hearing as to Jeffrey Epstein held on 7/18/2019. AUSA 
AUSA M 
and AUSA 
present; Also present is FBI Special Agent Amanda Young 
and NYPD Detective Paul Byrne present; Defendant present with attorneys 
Martin Weinberg, Marc Femich, James Brochin and Michael Miller present; 
USPO Pretrial Services Officer 
present; Court ReporterM 
present; Court denies bail; Written order to follow; next conference is 
scheduled for July 31, 2019 at 11:00 am; speedy trial time is excluded for the 
reasons set forth on the record from 7/18/19 to 7/31/19 pursuant to 18 USC 3161 
(hX7)(A) and (B). (jbo) (Entered: 07/18/2019) 
07/182019 
31 LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to 
Judge Richard M. Berman from Marc Femich dated 7/18/2019 re: 6 LETTER 
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated 
July 11, 2019 re: Pretrial Release .. (Femich, Marc) (Entered: 07/18/2019) 
07/17/2019 
Q LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman 
from 
dated July 17, 2019 re: the defendant's foreign passport. 
Document filed by USA. (= 
(Entered: 07/17/2019) 
07/17/2019 
22 NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing 
for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 
07/17/2019) 
07/17/2019 
28 NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for 
Jeffrey Epstein. Appearance Type: Retained. (Brochin, James) (Entered: 
07/17/2019) 
07/17/2019 
22 NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing 
for Jeffrey Epstein. Appearance Type: Retained. (Miller, Michael) (Entered: 
07/17/2019) 
07/17/2019 
Set/Reset Hearings as to Jeffrey Epstein: Bond Hearing set for 7/18/2019 at 
11:30 AM before Judge Richard M. Berman. (jbo) (Entered: 07/17/2019) 
07/17/2019 
26 ORDER as to Jeffrey Epstein. The conference in this matter is rescheduled from 
9:30 am on July 18, 2019 to 11:30 am on July 18, 2019. (Signed by Judge 
Richard M. Berman on 7/17/19)(jbo) (Entered: 07/17/2019) 
07/17/2019 
21 LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid 
Weingarten dated July 17, 2019 re: Supplemental Bail Submission 
(Attachments: # I Exhibit A, # 2 Exhibit BXWeingarten, Reid) (Entered: 
07/17/2019) 
07/16/2019 
24 LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to 
Judge Richard M. Berman from Marc Femich dated 7/16/2019 re: 6 LETTER 
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated 
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July 11, 2019 re: Pretrial Release .. Corrected Letter Supplementing Bail Motion 
(Fixes Formatting & Typographical Errors) (Fernich, Marc) (Entered: 
07/16/2019) 
07/16/2019 
23 LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman 
from! 
G.
 dated July 16, 2019 re: Supplement to Detention 
Memorandum Document filed by USA. (Attachments: # I Exhibit Mil= 
(Entered: 07/16/2019) 
07/16/2019 
" 
FII.ING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in 
Support of Motion by Jeffrey Epstein re: ¢ LETTER MOTION addressed to 
Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial 
Release .. Letter Supplementing Bail Motion (Fernich, Marc) Modified on 
7/17/2019 (Ica). (Entered: 07/16/2019) 
07/16/2019 
21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. 
Notice is hereby given that an official transcript of a Conference proceeding 
held on 7/8/19 has been filed by the court reporter/transcriber in the above-
captioned matter. The parties have seven (7) calendar days to file with the court 
a Notice of Intent to Request Redaction of this transcript. If no such Notice is 
filed, the transcript may be made remotely electronically available to the public 
without redaction after 90 calendar days.... I 
(Entered: 
07/16/2019) 
07/16/2019 
20 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 
7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: 
(212) 805-0300, Transcript may be viewed at the court public 
terminal or purchased through the Court Reporter/Transcriber before the 
deadline for Release of Transcript Restriction. After that date it may be obtained 
through PACER. Redaction Request due 8/6/2019. Redacted Transcript 
Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. 
i 
(Entered: 07/16/2019) 
07/16/2019 
19 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. 
Notice is hereby given that an official transcript of a Conference proceeding 
held on 7/8/19 has been filed by the court reporter/transcriber in the above-
captioned matter. The parties have seven (7) calendar days to file with the court 
a Notice of Intent to Request Redaction of this transcript. If no such Notice is 
filed, the transcript may be made remotely electronically available to the public 
without redaction after 90 calendar days.... 
(Entered: 
07/16/2019) 
07/16/20 I 9 
a TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 
7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: 
(212) 805-0300, Transcript may be viewed at the court public terminal 
or purchased through the Court Reporter/Transcriber before the deadline for 
Release of Transcript Restriction. After that date it may be obtained through 
PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 
8/16/2019. Release of Transcript Restriction set for 10/15/2019. 
(Entered: 07/16/2019) 
07/16/2019 
17 
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ORDER FOR ADMISSION PRO HAC VICE granting fl  Motion for Martin G. 
Weinberg to Appear Pro Hac Vice as to Jeffrey Epstein (I). IT IS HEREBY 
ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-
captioned matter in the United States District Court for the Southern District of 
New York. All attorneys appearing before this Court are subject to the Local 
Rules of this Court, including the rules governing discipline of attorneys. 
(Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 
07/16/2019 
16 MEMO ENDORSED granting 15 LETTER MOTION speedy trial time 
exclusion as to Jeffrey Epstein (I)...ENDORSEMENT: Application Granted. SO 
ORDERED. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 
07/16/2019) 
07/15/2019 
11 LETTER MOTION addressed to Judge Richard M. Berman from.. 
dated July 15, 2019 re: speedy trial time exclusion . Document filed 
by USA as to Jeffrey Epstein. 
(Entered: 07/15/2019) 
07/15/2019 
Minute Entry for proceedings held before Judge Richard M. Berman:Bail 
Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA 
AUSA 
= 
and AUSA 
present;Also present is FBI Special Agent Amanda 
Young and NYPD Detective Paul Byrne present;Defendant present with 
attorneys Martin Weinberg, Reid Weingarten, Marc Femich, James Brochin; 
and Joseph Jaffe; USPO Pretrial Services Officers 
, 
and 
present; Also present Court Reporter 
present; supplemental submission(s) to be filed by 7/16/19 5:00 
pm; ruling on bail hearing scheduled for 7/18/19 at 9:30 am. Qw) (Entered: 
07/15/2019) 
07/15/2019 
14 ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the 
enclosed documents which were discussed at today's bail hearing. (Signed by 
Judge Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019) 
07/15/2019 
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding 
Document No. 13 MOTION for Martin G. Weinberg to Appear Pro Hac 
Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. 
The document has been reviewed and there are no deficiencies. (wb) 
(Entered: 07/15/2019) 
07/15/2019 
11 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and 
supporting papers to be reviewed by Clerk's Office staff. Document filed by 
Jeffrey Epstein. (Attachments: # I Exhibit 1. Certificate of Good Standing, # 2 
Exhibit 2. Proposed Text Order, # I Exhibit 3. Affidavit of Martin G. Weinberg) 
(Weinberg, Martin) (Entered: 07/15/2019) 
07/15/2019 
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO 
HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. 12 
MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee S 
200.00, receipt number ANYSDC-17240904. Motion and supporting papers 
to be reviewed by Clerk's Office staff... The filing is deficient for the 
following reason(s): Pursuant to Rule 13. the Attorney Affidavit missing 
the language of disciplinary.;. Re-file the motion as a Motion to Appear Pro 
Hac Vice - attach the correct signed PDF - select the correct named 
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filer/filers - attach valid Certificates of Good Standing issued within the 
past 30 days - attach Proposed Order.. (wb) (Entered: 07/15/2019) 
07/15/2019 
12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martin 
G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 
ANYSDC-17240904. Motion and supporting papers to be reviewed by 
Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # I 
Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order) 
(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019) 
07/12/2019 
B. LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to 
Judge Richard M. Berman from 
dated July 12, 2019 re: 6 
LETTER MOTION addressed to Judge Richard M. Berman from Reid 
Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 
I, # 2 Exhibit 2, # 3 Exhibit 3)c
 
(Entered: 07/12/2019) 
07/12/2019 
1Q MEMO ENDORSEMENT as to Jeffrey Epstein on re:1 Response to Motion 
filed by USA. ENDORSEMENT: Application for extension of time denied. 
(Hard to imagine it would take the Govt extra time to review submission.) 
(Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019) 
07 1 1/2019 
9 ORDER granting 7 Motion to Seal Document as to Jeffrey Epstein (1). Defense 
motion granted. Materials to be hand delivered to Chambers (and opposing 
counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 
7/1(/2019) (clt) (Entered: 07/12/2019) 
07/11/2019 
8 LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to 
Judge Richard M. Berman from 
dated July 11, 2019 re: 7 
MOTION to Seal Document .. 
(Entered: 07/11/2019) 
07/11/2019 
7 MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, 
Reid) (Entered: 07/11/2019) 
07/11/2019 
A LETTER MOTION addressed to Judge Richard M. Berman from Reid 
Weingarten dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey 
Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 
07/11/2019) 
07/08/2019 
Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg 
for Jeffrey Epstein added. (bw) (Entered: 07/11/2019) 
07/08/2019 
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, 
Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 
07/08/2019) 
07/08/2019 
Minute Entry for proceedings held before Judge Richard M. Berman: Status 
Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs 
and 
present; Also present is Special Agent 
Amanda Young and Task Force Officer Paul Byrne; Defendant present with 
attorneys Martin Weinberg, Reid Weingarten and Marc Femich; US Pretrial 
Officers 
and 
present; initial conference held; 
defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 
7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See 
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transcript of proceedings held for a complete record; Speedy trial time is 
excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant 
to 18 USC 3161(hX7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM 
before Judge Richard M. Berman) (Court Reporter 
) (ap) (Entered: 
07/08/2019) 
07/08/2019 
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: 
Defendant is present with attorney Martin Weinberg; AUSA 
is also 
present.Arraignment as to Jeffrey Epstein (I) Count 1,2 Jeffrey Epstein (I) 
Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (I) Count 1,2 
Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. 
(jm) (Entered: 07/08/2019) 
07/08/2019 
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As 
to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge 
Richard M. Berman. Gm) (Entered: 07/08/2019) 
07/08/2019 
5 Minute Entry for proceedings held before Magistrate Judge Henry B. 
Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is 
present with attorney Martin Weinberg; AUSA 
is also present. 
Defendant id detained until continuation of detention hearing which is scheduled 
for 7/11/19 at 2:00 PM. am) (Entered: 07/08/2019) 
07/08/2019 
Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while 
matter under seal) (jrn) (Entered: 07/08/2019) 
07/08/2019 
Attorney update in case as to Jeffrey Epstein. Attorney 
Ryan 
Gainfort
 for USA added. (jm) 
(Entered: 07/082019) 
07/08/2019 
Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) 
(Entered: 07/08/2019) 
07/08/2019 
Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) 
07/08/2019 
INDICTMENT UNSEALED as to Jeffrey Epstein. Om) (Entered: 07/08/2019) 
07/08/2019 
3 Order to Unseal Indictment as to Sealed Defendant I. (Signed by Magistrate 
Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019) 
07/03/2019 
I 
SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019) 
07/02/2019 
2 SEALED INDICTMENT as to Sealed Defendant I (1) count(s) 1, 2. am) 
(Entered: 07/08/2019) 
PACER Service Center 
E 
Transaction Receipt 
08/12/2019 09:42:44 
PACER Login: bi0623 
lClient Code: 
Description: 
Docket Report ISearch Criteria: I :19-cr-00490-RMB 
Billable Pages: 7 
'Cost: 
0.70 
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N.Y. CC!! 
2119 JUL I I PH 3: he 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
UNITED STATES OF AMERICA 
JEFFREY EPSTEIN, 
Defendant. 
X 
NOTICE OF PENDENCY 
19 Cr. 490 (RMB) 
X 
NOTICE IS HEREBY GIVEN that an action has been commenced 
in this Court upon the indictment of the above-named defendant and 
against the named property for forfeiture thereto, which premises 
are known generally as follows: 
NEW YORK COUNTY, NEW YORK 
9 East 71st Street, New York, New York 10021, in the 
Borough of Manhattan, City and State of New York, designated on 
the Tax Map of the City of New York for said Borough, as Block 
Number 1386, Lot Number 10, which is more particularly described 
in Schedule A attached hereto. 
EFTA01227376

Please index this notice of pendency against the above-
described property and also against the name of Maple, Inc. 
Dated: 
New York, New York 
July 8, 2019 
GEOFFREY S. BERMAN 
United States Attorney for the 
Southern District of New York 
United States of America 
By: 
III 
Assistant United Stites Attorney 
One Saint Andrew's Plaza 
New York, New York 10007 
Tel. No. 
EFTA01227377

SCHEDULE A 
ALL that certain plot, place or parcel of land, with the holdings and improvements thereon erected, 
situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded 
and deserted as follows: 
BEGINNING at a point on the northerly side of 71" Street distant 225 feet easterly from the cot= 
formed by the intersection of the easterly side of 5 Avenue with the northerly ride of 71" Street 
nmning 
thence Easterly along the northerly side of 71" Street 50 feet 
thence Northerly and parallel with 5th Avenue 102 feet 2 inches to the center line of the block 
between 71' and 72nd Streets; 
thence Westerly along the said center line and pats0v1with 71" Street 50 feet; 
thence Southerly and parallel with 5th Avenue IO2 feet 2 inches to the northerly aide of 71" Street at 
the paint or place of beginning. 
EFTA01227378

New York County Clerk's Office 
Paym 752375 07/11/e019 3:37p 
Cashier TLTRAINER Register # 2 
Tr.979002 
$35.00 
Notice of Pendency (0C) 
---311234 
RM 109B FILING NOTICE OF PENDENCY 
#32 FOR SDNY SEALED INDICTMENT 
Total: 
$35.00 
Check 
$35.00 
EFTA01227379

• 
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14 
UNITED STATES DISTRICT COURT • 
SOUTHERN DISTRICT OF NEW YORK 
UNITED STATES OF AMERICA 
JEFFREY EPSTEIN, 
Defendant. 
x 
x 
ORIGINAL 
SEALED 
INDICTMENT 
19 Cr. 
19 CRUZ 490 
COUNT ONE 
(Sex Trafficking Conspiracy 
The Grand Jury charges: 
OVERVIEW 
1. 
As set forth herein, over the course of many 
years, JEFFREY EPSTEIN, the defendant, sexually exploited and 
abused dozens of minor girls at his homes in Manhattan, New .
York, and Palm Beach, Florida, among other locations. 
2. 
In particular, from at least in or about 2002, up 
to and including at least in or about 2005, JEFFREY EPSTEIN, the 
defendant, enticed and recruited, and caused to be enticed and 
recruited, minor girls to visit his mansion in Manhattan, New 
York (the "New York Residence") and his estate in Palm Beach, 
Florida (the "Palm Beach Residence") to engage in sex acts with 
him, after which he would give the victims hundreds of dollars 
in cash. Moreover, and in order to maintain and increase his 
supply of victims, EPSTEIN also paid certain of his victims to 
recruit additional girls to be similarly abused by EPSTEIN. In 
EFTA01227380

•1. 
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 2 of 14 
this way, EPSTEIN created a vast network of underage victims for 
him to sexually exploit in locations including New York and 
Palm Beach. 
3. 
The victims described herein were as young as 14 
years old at the time they were abused by JEFFREY EPSTEIN, the 
defendant, and were, for various reasons, often particularly 
vulnerable to exploitation. EPSTEIN intentionally sought out 
minors and knew that many of his victims were in fact under the 
age of 18, including because, in some instances, minor victims 
expressly told him their age. 
4. 
In creating and maintaining this network of minor 
victims in multiple states to sexually abuse and exploit, 
JEFFREY EPSTEIN, the defendant, worked and conspired with 
others, including employees and associates who facilitated his 
conduct by, among other things, contacting victims and 
scheduling their sexual encounters with EPSTEIN at the New York 
Residence and at the Palm Beach Residence. 
FACTUAL BACKGROUND 
5. 
During all time periods charged in this 
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with 
multiple residences in the continental United States, including 
the New York Residence and the Palm Beach Residence. 
6. 
Beginning in at least 2002, JEFFREY EPSTEIN, the 
defendant, enticed and recruited, and caused to be enticed and 
2 
EFTA01227381

Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 3 of 14 
• 
recruited, dozens of minor girls to engage in sex acts with him, 
after which EPSTEIN paid the victims hundreds of dollars in 
cash, at the New York Residence and the Palm Beach Residence. 
7. 
In both New York and Florida, JEFFREY EPSTEIN, 
the defendant, perpetuated this abuse in similar ways. Victims 
were initially recruited to provide "massages" to EPSTEIN, which 
would be performed nude or partially nude, would become 
increasingly sexual in nature, and would typically include one 
or more sex acts. EPSTEIN paid his victims hundreds of dollars 
in cash for each encounter. Moreover, EPSTEIN actively 
encouraged certain of his victims to recruit additional girls to 
be similarly sexually abused. EPSTEIN incentivized his victims 
to become recruiters by paying these victim-recruiters hundreds 
of dollars for each girl that they brought to EPSTEIN. In so 
doing, EPSTEIN maintained a steady supply of new victims to 
exploit. 
The New York Residence 
8. 
At all times relevant to this Indictment, JEFFREY 
EPSTEIN, the defendant, possessed and controlled a multi-story 
private residence on the Upper East Side of Manhattan, New York, 
i.e., the New York Residence. Between at least in or about 2002 
and in or about 2005, EPSTEIN abused numerous minor victims at 
the New York Residence by causing these victims to be recruited 
to engage in paid sex acts with him. 
3 
EFTA01227382

• 
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 4 of 14 
9. 
When a victim arrived at the New York Residence, 
she typically would be escorted to a room with a massage table, 
where she would perform a massage on JEFFREY EPSTEIN, the 
defendant. The victims, who were as young as 14 years of age, 
were told by EPSTEIN or other individuals to partially or fully 
undress before beginning the "massage." During the encounter, 
EPSTEIN would escalate the nature and scope of physical contact 
with his victim to include, among other things, sex acts such as 
and direct and indirect contact with the victim's 
EPSTEIN typically would also -during 
these 
sexualized encounters, ask victims to touch him while he 
10. In connection with each sexual encounter, JEFFREY 
EPSTEIN, the defendant, or one of his employees or associates, 
paid the victim in cash. Victims typically were paid hundreds 
of dollars in cash for each encounter. 
11. JEFFREY EPSTEIN, the defendant, knew that many of 
his New York victims were underage, including because certain 
victims told him their age. Further, once these minor victims 
were recruited, many were abused by EPSTEIN on multiple 
subsequent occasions at the New York Residence. EPSTEIN 
sometimes personally contacted victims to schedule appointments 
at the New York Residence. In other instances, EPSTEIN directed 
4 
EFTA01227383

Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 5 of 14 
employees and associates, including a New York-based employee 
("Employee-1"), to communicate with victims via phone to arrange 
for these victims to return to the New York Residence for 
additional sexual encounters with EPSTEIN. 
12. Additionally, and to further facilitate his 
ability to abuse minor girls in New York, JEFFREY EPSTEIN, the 
defendant, asked and enticed certain of his victims to recruit 
additional girls to perform "massages" and similarly engage in 
sex acts with EPSTEIN. When a victim would recruit another girl 
for EPSTEIN, he paid both the victim-recruiter and the new 
victim hundreds of dollars in cash. Through these victim-
recruiters, EPSTEIN gained access to and was able to abuse 
dozens of additional minor girls. 
13. In particular, certain recruiters brought dozens 
of additional minor girls to the New York Residence to give 
massages to and engage in sex acts with JEFFREY EPSTEIN, the 
defendant. EPSTEIN encouraged victims to recruit additional 
girls by offering to pay these victim-recruiters for every 
additional girl they brought to EPSTEIN. When a victim-
recruiter accompanied a new minor victim to the New York 
Residence, both the victim-recruiter and the new minor victim 
were paid hundreds of dollars by EPSTEIN for each encounter. In 
addition, certain victim-recruiters routinely scheduled these 
5 
EFTA01227384

'1 
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 6 of 14 
encounters through Employee-1, who sometimes asked the 
recruiters to bring a specific minor girl for EPSTEIN. 
The Palm Beach Residence 
14. In addition to recruiting and abusing minor girls 
in New York, JEFFREY EPSTEIN, the defendant, created a similar 
network of minor girls to victimize in Palm Beach, Florida, 
where EPSTEIN owned, possessed and controlled another large 
residence, i.e., the Palm Beach Residence. EPSTEIN frequently 
traveled from New York to Palm Beach by private jet, before 
which an employee or associate would ensure that minor victims 
were available for encounters upon his arrival in Florida. 
15. At the Palm Beach Residence, JEFFREY EPSTEIN, the 
defendant, engaged in a similar course of abusive conduct. 
When a victim initially arrived at the Palm Beach Residence, she 
would be escorted to a room, sometimes by an employee of 
EPSTE1N's, including, at times, two assistants ("Employee-2" and 
"Employee-3") who, as described herein, were also responsible 
for scheduling sexual encounters with minor victims. Once 
inside, the victim would provide a nude or semi-nude massage for 
EPSTEIN, who would himself typically be naked. During these 
encounters, EPSTEIN would escalate the nature and scope of the 
physical contact to include sex acts such as 
. EPSTEIN would 
also typically 
during these encounters, ask victims 
6 
EFTA01227385