📧 Communication

legal filing

Communication Details

From
To
Defense / Public Record Defense / Public Record
Date
July 18, 2019
Subject
Bail Package Determination
Message Content

Ruling that the proposed bail package is inadequate due to lack of audited financials.

📄 Source Document

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Document Summary

This document is page 29 of a court order filed on July 18, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Court rules Epstein's proposed bail package inadequate, primarily because the defense failed to provide audited financial statements or an affidavit from Epstein, submitting only a 'cursory' summary claiming assets of $559,120,954. The judge criticizes the defense's claim that they could not produce accurate financials quickly, calling the excuse 'disingenuous' for someone of Epstein's wealth and financial experience.

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