Relationship Details

This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman, dated July 12, 2019, arguing against Jeffrey Epstein's motion for pretrial release. The government portrays Epstein as an unrepentant serial sexual predator who poses a significant flight risk due to his vast wealth and the likelihood of a life sentence. The letter cites substantial evidence, including photographs found in his mansion and a history of witness manipulation, to support its request for continued detention.

This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.

This document is an email dated August 2, 2019, from an Assistant United States Attorney in the Southern District of New York to the Chambers of Judge Berman. It serves as a cover email for an attached ex parte letter regarding the case United States v. Jeffrey Epstein, requesting the letter be filed under seal as it discusses victim witnesses.