Event Details

July 17, 2019

Description

The U.S. Government filed a letter with the court regarding Jeffrey Epstein's foreign passport.

Participants (5)

Name Type Mentions
Richard M. Berman person 381 View Entity
ALEX ROSSMILLER person 303 View Entity
MAURENE COMEY person 976 View Entity
Alison Moe person 1004 View Entity
Geoffrey S. Berman person 230 View Entity

Source Documents (1)

DOJ-OGR-00000470.jpg

Unknown type • 635 KB
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This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.

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Event Metadata

Type
court filing
Location
Southern District of New York
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 18:01

Additional Data

Source
DOJ-OGR-00000470.jpg
Date String
2019-07-17

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