A letter from 7/12/19 is cited, arguing that the defendant could easily transfer assets out of the country and flee.
This legal document, part of a filing to Judge Richard M. Berman, argues against the government's position that Jeffrey Epstein's wealth creates an 'irrebuttable presumption' that he is a flight risk and should be denied release. The filing contends that this amounts to a 'per se rule' that is contrary to law. It cites government arguments from other court records which detail Epstein's financial sophistication, international ties, and ability to transfer assets and earn millions abroad as reasons why no bail conditions could be effective.
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