Event Details
July 11, 2019
Description
Filing of Defendant Jeffrey Epstein's Motion for Leave to File Supplemental Financial Disclosure Under Seal.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Martin G. Weinberg | person | 228 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Marc Allan Fernich | person | 28 | View Entity |
| REID WEINGARTEN | person | 330 | View Entity |
Source Documents (2)
007.pdf
This document is a motion filed on July 11, 2019, by Jeffrey Epstein's defense team (Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich) requesting the court's permission to file a supplemental financial disclosure under seal. The defense argues that due to the high profile nature of the case and the Bail Reform Act (18 U.S.C. § 3153(c)(1)), the financial details should remain confidential to prevent them from being disseminated by the news media. The document emphasizes that the financial disclosure is intended solely for bail determination purposes.
EFTA00028985.pdf
This document is a legal motion filed on July 11, 2019, by Jeffrey Epstein's defense attorneys requesting permission to file his supplemental financial disclosure under seal. The defense argues that under the Bail Reform Act, such financial information should remain confidential to prevent widespread media dissemination given the high-profile nature of the case. The document lists Epstein's legal team, including Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich.
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Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
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