💰 Financial Record

payment

Transaction Details

Amount
USD $100,000,000.0
Payer (From)
Payee (To)
Transaction Date
July 16, 2019
Description

Mark Epstein's net worth available to secure release bond

Additional Details
Date string: 2019-07-16
Amount string: 100000000
Source document: EFTA00014482.pdf

📄 Source Document

EFTA00014482.pdf
EFTA Collection
View Document
Document Summary

This document is a supplemental letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for bail. The letter attempts to rebut government claims regarding flight risk, offering Epstein's brother Mark (net worth >$100M) as a bond co-signer and proposing a forensic accounting of Epstein's finances by Joel Podgor. It also addresses the expired Austrian passport (claiming it was for protection against hijacking), New Mexico sex offender registration (claiming it wasn't required), and payments to associates (claiming they were employees, not paid-off witnesses).

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