Event Details
July 15, 2019
Description
A court argument took place where counsel for Epstein made statements.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein's counsel | person | 4 | View Entity |
Source Documents (1)
DOJ-OGR-00000434.jpg
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.
Related Events
Events with shared participants
The creation and handling of a Non-Prosecution Agreement (NPA) with Epstein's counsel, which was kept secret from the victims.
Date unknown
Execution of an agreement between The United States and Epstein regarding civil claims from victims.
Date unknown
A legal dispute occurred regarding Mr. Epstein's classification in New York, where his counsel argued it should be restricted to the offense of conviction.
Date unknown • New York
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