additional individuals
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2
Relationships
1
Events
0
Documents
1
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1 total relationships
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organization
The government
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Witness victim coordination |
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No events found for this entity.
DOJ-OGR-00000413.jpg
This document is a page from a court transcript (Case 1:19-cr-00490-RMB) dated July 16, 2019, in which the government argues that the defendant (Jeffrey Epstein) poses a significant flight risk. The prosecutor highlights that new victims have come forward post-charge, the defendant faces life in prison, and possesses vast wealth including six residences (one abroad). The government emphasizes they kept the investigation covert specifically to prevent the defendant from fleeing.
Court transcript
2025-11-20
Total Received
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As Sender
1
As Recipient
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Total
1
Information regarding the defendant
From:
additional individuals
To:
Federal Bureau of Inve...
A footnote states that in the past week, additional individuals have contacted the FBI and U.S. Attorney's Office to express a willingness to provide information about the defendant.
In person/phone call
N/A
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