💰 Financial Record

payment

Transaction Details

Payer (From)
Jeffrey Epstein (seized) Linked to Jeffrey Epstein (Seized)
Payee (To)
US Government / SDNY Agents Linked to US Government / SDNY Agents
Transaction Date
July 08, 2019
Description

Cash seized from Epstein's person upon arrest (amount unspecified).

Additional Details
Date string: July 8, 2019
Amount string:
Source document: EFTA00028149.pdf

📄 Source Document

EFTA00028149.pdf
EFTA Collection
View Document
Document Summary

This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.

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