Event Details
June 01, 2025
Description
A transfer of several hundred thousand dollars was made from the client's account.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Client | person | 48 | View Entity |
Source Documents (1)
DOJ-OGR-00001065.jpg
This document is a court transcript in which an attorney refutes the government's allegations about their client's finances. The attorney argues the government has exaggerated the number of bank accounts, explains a $500,000 transfer as a maturing bond, and attributes another large transfer to the financial fallout their client experienced after Mr. Epstein's arrest.
Related Events
Events with shared participants
The speaker's client and people close to the client have received physical threats and death threats.
Date unknown
A client retained the law firm Herman & Mermelstein PA to represent him and his minor daughter in a claim against Jeffrey Epstein.
2008-01-18
An FBI investigation into Jeffrey Epstein, which a client of the speaker was cooperating with.
Date unknown
The client passed a rigorous lie detector test conducted by a highly qualified expert.
Date unknown
A client took a surreptitious photo of Olivia and hung it on his bare refrigerator.
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Trial Start Date
0020-07-01 • 40 Foley Square
Meeting between SDNY, Mr. Kaiser, and his client regarding the Jeffrey Epstein investigation.
2019-07-12 • 1 St. Andrew's Plaza, Manhattan, 2:00 p.m.
Victim Meeting
2019-10-23 • New York, NY
Proposed meeting/interview with client regarding Epstein interactions
2021-04-02 • Unknown (likely USANYS office or remote)
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