💰 Financial Record

payment

Transaction Details

Amount
USD $110,000,000.0
Payer (From)
Payee (To)
Description

Balance of a single account mentioned by government.

Additional Details
Date string: N/A
Amount string: 110000000
Source document: 036.pdf

📄 Source Document

036.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.

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