DOJ-OGR-00001938.jpg
645 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
645 KB
Summary
This legal document discusses the government's claims regarding a client's financial activities, including 15 bank accounts and transfers of funds, one for $500,000 and another for several hundred thousand in June and July 2019. The speaker refutes some claims and explains the context, noting that the client's not-for-profit was shut down due to media attention and that a bank dropped the client after Mr. Epstein's arrest.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein |
His arrest had various effects on 'our client'.
|
|
| our client | Client in legal proceedings |
Subject of the government's claims regarding bank accounts and financial transfers; affected by Mr. Epstein's arrest.
|
| your Honor | Judge |
Addressed by the speaker during the legal discussion.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The government | government agency |
Opposing party in the legal case, making claims about the client's financial activities.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Court reporting agency mentioned at the bottom of the document.
|
| not-for-profit | organization |
An organization 'she' (the client) ran for almost a decade before it was shut down.
|
Timeline (1 events)
Mr. Epstein was arrested
Relationships (1)
When Mr. Epstein was arrested, it had all kinds of effects on our client.
Full Extracted Text
Complete text extracted from the document (1,693 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 61 of 91 61
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1 The government also says, well, she has 15 different
2 bank accounts -- and here we get some hedging language -- that
3 are by or associated with her. No detail, no explanation to
4 the court, just more dirt. Well, she has three bank accounts
5 that she disclosed. She believes that there are more, for
6 example, with respect to the not-for-profit that she ran for
7 almost a decade before she was forced to shut it down because
8 of the issues in the media and the attention and the firestorm.
9 So it is some number less. And if it's important to the court,
10 we will do our best to pull it together. But under the
11 relevant cases, it doesn't change the analysis.
12 And then we go through the last one, your Honor. They
13 say in their brief that she did transfers of funds. One was a
14 transfer of 500,000. We believe that what that is was a bond
15 maturing. So when a bond matures, it is transferred out.
16 And then there was another one, and the government
17 sort of changes its mind between its opening brief and its
18 reply brief and I'm sure by tomorrow they will have some new
19 speculation for your Honor, but essentially let's call it a
20 several hundred thousand transfer out of and account in June
21 and July of 2019. What's that refer to? It refers to one of
22 the themes we have been talking about in our submission and
23 today your Honor. When Mr. Epstein was arrested, it had all
24 kinds of effects on our client, one of which was that the bank
25 in question referenced in the government's submission dropped
2 bank accounts -- and here we get some hedging language -- that
3 are by or associated with her. No detail, no explanation to
4 the court, just more dirt. Well, she has three bank accounts
5 that she disclosed. She believes that there are more, for
6 example, with respect to the not-for-profit that she ran for
7 almost a decade before she was forced to shut it down because
8 of the issues in the media and the attention and the firestorm.
9 So it is some number less. And if it's important to the court,
10 we will do our best to pull it together. But under the
11 relevant cases, it doesn't change the analysis.
12 And then we go through the last one, your Honor. They
13 say in their brief that she did transfers of funds. One was a
14 transfer of 500,000. We believe that what that is was a bond
15 maturing. So when a bond matures, it is transferred out.
16 And then there was another one, and the government
17 sort of changes its mind between its opening brief and its
18 reply brief and I'm sure by tomorrow they will have some new
19 speculation for your Honor, but essentially let's call it a
20 several hundred thousand transfer out of and account in June
21 and July of 2019. What's that refer to? It refers to one of
22 the themes we have been talking about in our submission and
23 today your Honor. When Mr. Epstein was arrested, it had all
24 kinds of effects on our client, one of which was that the bank
25 in question referenced in the government's submission dropped
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001938
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