This document is page 15 of a transcript from a bail hearing filed on July 24, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The prosecutor argues that the defendant's financial disclosure is insufficient, unsworn, and fails to list accounts, currencies, or high-value assets like diamonds and art found during the search of his Manhattan mansion. The government further argues that the Manhattan mansion cannot be used as security for a bond because the government has already designated it for seizure.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity