💰 Financial Record

This page from a government filing (July 12, 2019) argues before Judge Berman that a previous plea agreement in the Southern District of Florida (SDFL) does not bind other districts or the broader 'United States' government. It further asserts that the defendant (Epstein) was the 'leader of a sex-trafficking enterprise' rather than a mere consumer, highlighting his role in recruiting, funding, and organizing the scheme across two states.