📧 Communication
Legal briefCommunication Details
From
the government
Linked to the government
To
the court
THE COURT
Subject
Client's fund transfers
Message Content
The government's opening and reply briefs are mentioned, in which they discuss the client's transfers of funds.
📄 Source Document
DOJ-OGR-00001065.jpg
DOJ Collection
Document Summary
This document is a court transcript in which an attorney refutes the government's allegations about their client's finances. The attorney argues the government has exaggerated the number of bank accounts, explains a $500,000 transfer as a maturing bond, and attributes another large transfer to the financial fallout their client experienced after Mr. Epstein's arrest.
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