Epstein Secrets

, No. 13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00126207 Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 4 of 9 Hon. Richard M. Berman July 1

bail, include a release condition directing Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep

, No. 13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00068257 Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9 Hon. Richard M. Berman July 1

l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep

, No. 13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00073821 Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9 Hon. Richard M. Berman July 1

l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep

, No. 13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00073812 Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9 Hon. Richard M. Berman July 1

l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep