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efta-efta00073828DOJ Data Set 9

Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3

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Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of New York VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 July 16, 2019 REQUEST TO FILE PARTIALLY UNDER SEAL Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter to provide the Court with additional information in response to the Court's questions at the detention hearing held on July 15, 2019 (the "Detention Hearing"). I. Payments to Potential Witnesses' In a July 12, 2019 letter, the Government informed the Court that the Government had recently obtained records from a financial institution ("Institution-1") that appeared to show the defendant had made suspicious paym

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00073828
Pages
3
Persons
3
Integrity
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