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Case File
d-018Dept. of Justice

USA v. Epstein - Government's Bail Memorandum

Legal Filing

The government opposed Epstein's request for bail, arguing he was a danger to the community and a flight risk. The memorandum detailed the discovery of a locked safe containing piles of cash, dozens of diamonds, an expired passport with a Saudi Arabia address and different name, and CDs with labels including the names of young women. Judge Berman ultimately denied bail.

Date
July 11, 2019
Source
Dept. of Justice
Reference
d-018
Pages
33
Persons
0
Integrity
No Hash Available
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