Event Details

July 18, 2019

Description

Return of personal property to Marc Fernich

Participants (2)

Name Type Mentions
Marc Fernich person 74 View Entity
FBI person 27 View Entity

Source Documents (1)

EFTA00021522.pdf

FBI Receipt for Property (FD-597) • 595 KB
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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.

Related Events

Events with shared participants

FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.

2010-12-10 • Internal FBI communication

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Opening of investigation involving Jeffery Epstein

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FBI PBCRA began investigating Jeffrey Epstein.

2006-07-24 • Palm Beach

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Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for Epstein.

Date unknown • Unknown

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Purchase of printer toner for case preparation immediately preceding travel

2011-04-07 • Miami (implied)

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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

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Marc Fernich coordinates communication for Epstein's defense team regarding the assignment of a judge.

2019-07-08 • Unknown

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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

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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.

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Bond Hearing

2019-07-18 • Judge Richard M. Berman's Courtroom

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Event Metadata

Type
Unknown
Location
Unknown (likely New York based on case context)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:26

Additional Data

Source
EFTA00021522.pdf
Date String
2019-07-18

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