📧 Communication
letterCommunication Details
From
The Government
Linked to the government
To
The Court
THE COURT
Date
July 12, 2019
Subject
Information regarding suspicious payments
Message Content
A letter in which the Government informed the Court it had obtained records from a financial institution showing suspicious payments made by Jeffrey Epstein.
📄 Source Document
DOJ-OGR-00000440.jpg
DOJ Collection
Document Summary
This is a letter dated July 16, 2019, from the U.S. Attorney's Office to Judge Richard M. Berman in the case against Jeffrey Epstein. The prosecution details two suspicious wire transfers made by Epstein in late 2018, totaling $350,000, to two redacted individuals shortly after the Miami Herald began publishing an exposé on him. One of the recipients is described as a 'potential co-conspirator' from Epstein's 2007 non-prosecution agreement, raising concerns of witness tampering.
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