📧 Communication
Letter (Via ECF)Communication Details
From
U.S. Attorney's Office (Alison Moe)
Linked to U.S. Attorney's Office (Alison Moe)
To
Judge Richard M. Berman
Judge Richard M. Berman
Date
July 17, 2019
Subject
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Message Content
Government response regarding defendant's foreign passport usage and stamps.
📄 Source Document
030.pdf
COURT_RECORDS Collection
Document Summary
This document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government refutes the defense's claim that Epstein's Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. The prosecution also notes concerns that Epstein has not disclosed how he obtained the passport or if he holds foreign citizenship.
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