💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
July 01, 2019
Description

Defense request for records obtained from 'Institution 1'.

Additional Details
Date string: July 2019 (Context of request)
Amount string:
Source document: EFTA00020766.pdf

📄 Source Document

EFTA00020766.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from July 12-13, 2019, between defense attorneys Martin Weinberg and Reid Weingarten, and an Assistant U.S. Attorney (name redacted) regarding the U.S. v. Epstein case. The correspondence concerns discovery requests, specifically regarding financial records from 'Institution 1' and details about 'two wires' that the defense wished to review prior to a hearing scheduled for the following Monday. The chain also includes a submission from the Government to Judge Berman's chambers attaching a reply in support of the detention memo and opposition to bail.

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