📧 Communication
letterCommunication Details
From
The Government
Linked to the government
To
["The Court"]
["The Court"]
Date
July 16, 2019
Subject
Details regarding the defendant's case
Message Content
The Government sent a letter to the Court providing details about allegedly suspicious payments made by the Defendant in 2018, a Palm Beach police report, an expired Austrian passport, and cash and diamonds found in Mr. Epstein's safe.
📄 Source Document
DOJ-OGR-00000788.jpg
DOJ Collection
Document Summary
This legal document, part of a court filing, details the prosecution's (Government's) argument against granting bail to the defendant, Mr. Epstein. The Government cites Epstein's vast wealth ($559M), a history of witness obstruction, and recent suspicious wire transfers totaling $350,000 to a potential co-conspirator as evidence that his proposed release conditions are 'woefully inadequate' and that he poses a flight risk.
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