📧 Communication
letterCommunication Details
From
Counsel for Mr. Epstein (implied)
Linked to Mr. Epstein (implied)
To
Hon. Richard M. Berman
RICHARD M. BERMAN
Date
July 16, 2019
Subject
Mr. Epstein's financial disclosure and bail conditions
Message Content
A letter to the judge arguing that Mr. Epstein's finances are too complex for a quick disclosure and proposing a comprehensive forensic accounting as a condition of bail.
📄 Source Document
DOJ-OGR-00000434.jpg
DOJ Collection
Document 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.
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