Epstein Secrets

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

d M. Berman July 16, 2019 Page 6 caution and as an extra precaution, Epstein consistently notified the appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his residence there. (The underlying documents are available upon request.) Sixth, though some studies may well indicat

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

e 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9 Hon. Richard M. Berman July 16, 2019 Page 6 appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there. (The underlying documents are available upon request.) Sixth, though some studies may well indicate th

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

e 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9 Hon. Richard M. Berman July 16, 2019 Page 6 appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there. (The underlying documents are available upon request.) Sixth, though some studies may well indicate th

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

e 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9 Hon. Richard M. Berman July 16, 2019 Page 6 appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there. (The underlying documents are available upon request.) Sixth, though some studies may well indicate th

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

e 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9 Hon. Richard M. Berman July 16, 2019 Page 6 appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there. (The underlying documents are available upon request.) Sixth, though some studies may well indicate th