July 18, 2019
Return of personal property to Marc Fernich
| Name | Type | Mentions | |
|---|---|---|---|
| Marc Fernich | person | 74 | View Entity |
| FBI | person | 27 | View Entity |
EFTA00021522.pdf
An FBI Receipt for Property (FD-597) dated July 18, 2019, documenting the return of personal items to Marc Fernich. The items include a Florida driver's license, a Lumi-Nox watch, a US Passport in a red case, a wallet containing credit/health cards and $500 cash, and a receipt from the Department of Homeland Security. This occurred shortly after Jeffrey Epstein's arrest in July 2019.
Events with shared participants
FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Opening of investigation involving Jeffery Epstein
Date unknown • Palm Beach County
FBI PBCRA began investigating Jeffrey Epstein.
2006-07-24 • Palm Beach
Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for Epstein.
Date unknown • Unknown
Purchase of printer toner for case preparation immediately preceding travel
2011-04-07 • Miami (implied)
A response in support of a motion for pretrial release was filed by Jeffrey Epstein's legal team.
2019-07-16 • United States District Court for the Southern District of New York
Marc Fernich coordinates communication for Epstein's defense team regarding the assignment of a judge.
2019-07-08 • Unknown
Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. A next conference was scheduled for July 31, 2019.
2019-07-18 • Court
A court conference was held in the case of United States of America v. Jeffrey Epstein, case number 19 CR 490 (RMB).
2019-07-08 • United States District Court, Southern District of New York, New York, N.Y.
Bond Hearing
2019-07-18 • Judge Richard M. Berman's Courtroom
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