Event Details
July 15, 2019
Description
Detention Hearing held.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Government attorneys | person | 5 | View Entity |
| Judge Berman | person | 102 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
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