📧 Communication
letterCommunication Details
From
United States Attorney, Southern District of New York
Linked to United States Attorney, Southern District of New York
To
The Honorable Richard M. Berman
The Honorable Richard M. Berman
Date
July 16, 2019
Subject
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Message Content
The Government submits this letter to provide the Court with additional information about suspicious payments made by defendant Jeffrey Epstein, in response to questions from a detention hearing.
📄 Source Document
DOJ-OGR-00000440.jpg
DOJ Collection
Document Summary
This is a letter dated July 16, 2019, from the U.S. Attorney's Office to Judge Richard M. Berman in the case against Jeffrey Epstein. The prosecution details two suspicious wire transfers made by Epstein in late 2018, totaling $350,000, to two redacted individuals shortly after the Miami Herald began publishing an exposé on him. One of the recipients is described as a 'potential co-conspirator' from Epstein's 2007 non-prosecution agreement, raising concerns of witness tampering.
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