📧 Communication

legal document

Communication Details

From
To
The Court THE COURT
Date
July 24, 2019
Subject
Financial Disclosure Form
Message Content

A form submitted by the defendant which the government argues is incomplete, unsworn, and lacks validation.

📄 Source Document

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Document Summary

This document is page 15 of a transcript from a bail hearing filed on July 24, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The prosecutor argues that the defendant's financial disclosure is insufficient, unsworn, and fails to list accounts, currencies, or high-value assets like diamonds and art found during the search of his Manhattan mansion. The government further argues that the Manhattan mansion cannot be used as security for a bond because the government has already designated it for seizure.

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