DOJ-OGR-00000434.jpg
627 KB
Extraction Summary
3
People
1
Organizations
1
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
627 KB
Summary
This legal document, dated July 16, 2019, is a filing on behalf of Mr. Epstein addressed to Judge Richard M. Berman. The filing argues that Epstein's finances are too complex to meet the court's 5pm deadline for a financial statement, citing his detention as an impediment. It proposes that the court accept the initial disclosure and, as a condition for granting bail, order a comprehensive forensic accounting of his finances to be conducted by Joel Podgor of the firm Baker Tilly Virchow Krause, LLP.
People (3)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | Honorable (Judge) |
The document is addressed to Hon. Richard M. Berman.
|
| Mr. Epstein | Defendant |
The subject of the legal filing, whose finances are described as complex and for whom bail conditions are being propo...
|
| Joel Podgor | Partner Emeritus |
Identified as the individual from Baker Tilly Virchow Krause, LLP who has agreed to conduct a forensic investigation ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Baker Tilly Virchow Krause, LLP | company |
A prominent Manhattan accounting firm that has agreed to conduct a forensic investigation into Mr. Epstein's finances.
|
Timeline (3 events)
2019-07-12
2019-07-15
A court argument took place where counsel for Epstein made statements.
Court
Mr. Epstein's counsel
A proposed comprehensive forensic accounting of Mr. Epstein's finances to be conducted by Joel Podgor.
Locations (1)
| Location | Context |
|---|---|
|
The location of the accounting firm Baker Tilly Virchow Krause, LLP.
|
Relationships (2)
Joel Podgor, of Baker Tilly Virchow Krause, LLP, has been engaged to conduct a forensic investigation of Mr. Epstein's finances.
Mr. Epstein is a defendant in a case (1:19-cr-00490-RMB) before Judge Richard M. Berman.
Full Extracted Text
Complete text extracted from the document (1,291 characters)
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page 4
July 16, 2019
Page 4
defendants accused of trafficking minors are bailed – notwithstanding
the remand presumption.
the remand presumption.
Third, as apparent from Mr. Epstein’s initial financial disclosure,
Mr. Epstein’s finances are fairly complex. It would be impossible for Mr.
Epstein – given, among other impediments, his detention, inability to
quickly access pertinent records, and inability to quickly make a precise
valuation of particular assets – to provide a sufficient financial statement
by the Court’s 5pm deadline. Mr. Epstein certainly recognizes the Court’s
request for further transparency and is committed to providing a
complete and accurate disclosure. Accordingly, we propose that the Court
preliminarily accept the initial disclosure proffered last Friday and, if
intending to grant bail, include a release condition directing Mr. Epstein
to tender a comprehensive forensic accounting of his finances as
expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent
Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has
agreed to conduct the forensic investigation and prepare a report rapidly.
As counsel said during the July 15 argument, Epstein will agree to any
Mr. Epstein’s finances are fairly complex. It would be impossible for Mr.
Epstein – given, among other impediments, his detention, inability to
quickly access pertinent records, and inability to quickly make a precise
valuation of particular assets – to provide a sufficient financial statement
by the Court’s 5pm deadline. Mr. Epstein certainly recognizes the Court’s
request for further transparency and is committed to providing a
complete and accurate disclosure. Accordingly, we propose that the Court
preliminarily accept the initial disclosure proffered last Friday and, if
intending to grant bail, include a release condition directing Mr. Epstein
to tender a comprehensive forensic accounting of his finances as
expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent
Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has
agreed to conduct the forensic investigation and prepare a report rapidly.
As counsel said during the July 15 argument, Epstein will agree to any
DOJ-OGR-00000434
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