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Extraction Summary
3
People
1
Organizations
1
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
627 KB
Summary
This legal document, dated July 16, 2019, is a filing on behalf of Mr. Epstein addressed to Judge Richard M. Berman. The filing argues that Epstein's finances are too complex to meet the court's 5pm deadline for a financial statement, citing his detention as an impediment. It proposes that the court accept the initial disclosure and, as a condition for granting bail, order a comprehensive forensic accounting of his finances to be conducted by Joel Podgor of the firm Baker Tilly Virchow Krause, LLP.
People (3)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | Honorable (Judge) |
The document is addressed to Hon. Richard M. Berman.
|
| Mr. Epstein | Defendant |
The subject of the legal filing, whose finances are described as complex and for whom bail conditions are being propo...
|
| Joel Podgor | Partner Emeritus |
Identified as the individual from Baker Tilly Virchow Krause, LLP who has agreed to conduct a forensic investigation ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Baker Tilly Virchow Krause, LLP | company |
A prominent Manhattan accounting firm that has agreed to conduct a forensic investigation into Mr. Epstein's finances.
|
Timeline (3 events)
2019-07-12
2019-07-15
A court argument took place where counsel for Epstein made statements.
Court
Mr. Epstein's counsel
A proposed comprehensive forensic accounting of Mr. Epstein's finances to be conducted by Joel Podgor.
Locations (1)
| Location | Context |
|---|---|
|
The location of the accounting firm Baker Tilly Virchow Krause, LLP.
|
Relationships (2)
Joel Podgor, of Baker Tilly Virchow Krause, LLP, has been engaged to conduct a forensic investigation of Mr. Epstein's finances.
Mr. Epstein is a defendant in a case (1:19-cr-00490-RMB) before Judge Richard M. Berman.
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