Event Details

July 18, 2019

Description

The Defense submitted an explanation regarding the passport.

Participants (1)

Name Type Mentions
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00000808.jpg

Unknown type • 755 KB
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This legal document details the arguments between the prosecution (Government) and the defense regarding a foreign (Austrian) passport found in the possession of the defendant, Mr. Epstein. The defense claims Epstein acquired it from a friend in the 1980s for protection during Middle East travel and never used it, while the government argues its existence, along with stamps from various countries and its issuance under an alias, indicates he is a serious flight risk. The document also notes that the defense submitted an asset summary showing Epstein possesses over $56 million in cash.

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Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:31

Additional Data

Source
DOJ-OGR-00000808.jpg
Date String
2019-07-18

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