Epstein Attorneys Argue for Home Detention, Lay Out 14 Conditions for Release
In a letter to U.S. District Judge Richard M. Berman of the Southern District of New York, Epstein's lawyers proposed the use of surveillance cameras, GPS monitoring, as well as deregistering his private jet and other forms of transportation to ensure that Epstein would appear for trial on sex trafficking and conspiracy charges.
July 11, 2019 at 04:09 PM
4 minute read
Attorneys for Jeffrey Epstein, arguing for their client's pretrial release, on Thursday laid out at least 14 “highly restrictive conditions” to counter concerns that he may flee or present a danger to the community, if released before trial.
In a letter to U.S. District Judge Richard M. Berman of the Southern District of New York, Epstein's lawyers proposed the use of surveillance cameras, GPS monitoring, as well as deregistering his private jet and other forms of transportation to ensure that Epstein would appear for trial on sex trafficking and conspiracy charges.
They also said Epstein would post a bond secured by his massive residence on East 71st Street on the Upper East Side of Manhattan, which was valued at roughly $77 million, and said his jet could be pledged as further collateral.
“Mr. Epstein respectfully submits that his conduct over the past 14 years proves that he poses no risk of flight or threat to the safety of the community,” the filing said. “Even if the Court should have concerns to the contrary, there clearly exist a combination of conditions that would be sufficient to assure his presence as required and/or the safety of the community, including but not limited to some or all of the conditions proposed.”
Federal prosecutors had argued that the former fund manager's vast resources and history of sexual offenses made him a danger to the community and a threat to flee the country.
According to the U.S. Attorney's Office, Epstein consented to detention at the Metropolitan Correctional Center ahead of a bail hearing scheduled for July 15.
Prosecutors in Manhattan alleged in an unsealed indictment Monday that Epstein paid dozens of underage girls from 2002 to 2005 to perform nude or semi-nude massages on him at his residences in New York and Palm Beach, Florida.
According to the indictment, the encounters became “increasingly sexual” in nature, with Epstein often masturbating and molesting his victims. U.S. Attorney Geoffrey S. Berman alleged that Epstein would also pay some victims “hundreds of dollars” to recruit other young girls to the network, allowing Epstein to create “an ever-expanding web of new victims.”
At a press conference, U.S. Attorney Geoffrey S. Berman said his office was not bound by an earlier non-prosecution agreement Epstein reached with federal prosecutors in Miami just over a decade ago in a case that involved similar allegations related to minors.
As a part of that deal, Epstein pleaded guilty to two state felony prostitution charges, served 13 months in a Palm Beach County jail, and registered as a sex offender.
Epstein's attorneys on Thursday argued that the NPA was a “global settlement” that barred prosecutors in New York from pursuing new charges that stemmed from the same conduct covered under the earlier agreement. Epstein, they said, planned to fight the charges on the merits, as well as on due-process process.
The filing also claimed that Epstein had “potent legal defenses” to the government's prosecution under the federal statute driving the indictment. According to Epstein's attorneys, the law was intended to “prevent slavery, involuntary servitude, and human trafficking for commercial gain” applied to pimps of children and not to those who paid for commercial sex acts.
“Here, the principal conduct underlying the indictment is Mr. Epstein's payment of money for massages that purportedly escalated to alleged sex acts. Mr. Epstein's conduct, however, is akin to consumer or purchaser behavior and should be outside the ambit of of 18 U.S.C. § 1591,” they said.
Epstein is represented by Reid Weingarten of Steptoe & Johnson, Martin G. Weinberg and Marc Allan Fernich.
Read More:
Read the Document: Epstein Attorneys Lay Out 14 Conditions for Release Before Trial
2nd Circuit Orders Jeffrey Epstein Records Unsealed, Cautions Media and Public
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllProsecutors Ask Judge to Question Charlie Javice Lawyer Over Alleged Conflict
Trending Stories
- 1Lawyers: Meet Your New Partner
- 2What Will It Mean in California if New Federal Anti-SLAPP Legislation Passes?
- 3Longtime AOC Director Glenn Grant to Step Down, Assignment Judge to Take Over
- 4Elon Musk’s Tesla Pay Case Stokes Chatter Between Lawyers and Clients
- 5Courts Demonstrate Growing Willingness to Sanction Courtroom Misuse of AI
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250