Event Details
July 15, 2019
Description
Bail hearing where defense counsel discussed the timeline for preparing financial statements.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Defense counsel | person | 578 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
Source Documents (1)
DOJ-OGR-00000500.jpg
This document is page 29 of a court order filed on July 18, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Court rules Epstein's proposed bail package inadequate, primarily because the defense failed to provide audited financial statements or an affidavit from Epstein, submitting only a 'cursory' summary claiming assets of $559,120,954. The judge criticizes the defense's claim that they could not produce accurate financials quickly, calling the excuse 'disingenuous' for someone of Epstein's wealth and financial experience.
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