💰 Financial Record

payment

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Transaction Details

Amount

USD $1,000,000.0

Payer (From)

Defendant (in cited case) Linked to Defendant

Payee (To)

Court/Government Linked to Court/Government

Transaction Date

January 01, 2001

Description

Forfeiture of assets mentioned in the cited legal precedent (United States v. Epstein, 2001), used to argue that money does not deter flight.

Additional Details

Date string: 2001

Amount string: 1000000

Source document: DOJ-OGR-00000498.jpg

📄 Source Document

DOJ-OGR-00000498.jpg

DOJ Collection

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Document Summary

This document is a page from a court order filed on July 18, 2019, in the case against Jeffrey Epstein. The Court rules that Epstein presents a serious flight risk and a danger to the community, citing his alleged sex crimes with minors and witness tampering. The document references a statement by attorney David Boies regarding Epstein's history of contacting cooperating witnesses to stop their cooperation, and cites legal precedents (including a 2001 case also named United States v. Epstein) to justify denying release.

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