📧 Communication

report

Communication Details

From
To
The Court THE COURT
Date
July 12, 2019
Subject
Defendant's status and contacts
Message Content

A Pretrial Services Report states that the defendant, Mr. Epstein, claimed to have minimal contact with his brother, Mark Epstein, and did not know his brother's exact location.

📄 Source Document

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DOJ Collection
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Document Summary

This legal document, part of a court filing, outlines the prosecution's argument that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6M Paris residence, ownership of private jets, extensive international travel (over 20 trips in 18 months), and limited family ties to the U.S. The document also reveals the recent seizure of a fraudulent Austrian passport in his possession, further strengthening the case against granting him bail.

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