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rk, New York, in Courtroom 17B. July 16, 2019 update: On July 15, 2019, the continuation of a bail hearing was held in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The court heard arguments regarding the status of the defendant's bail, and reserved decision. The defendant currently remains de
rk, in Courtroom 17B. July 9, 2019 update: On July 8, 2019, an initial presentment and arraignment was held in the case of United States v. Jea•ey Epstein, 19 Cr. 490 (RMB). The defendant consented to detention pending a subsequent bail hearing. The next conference, which will include a bail hearing, i
ms >> Victim & Witness Services United States v. Jeffrey Epstein, 19 Cr. 49O (101B) If you believe you we
ent was held in the case of United States v. Jea•ey Epstein, 19 Cr. 490 (RMB). The defendant consented to det
arge of BDO VI, his superior is Mr. Scherrer, who Mr. Engerman revealed is a licensed CPA in the U.S. Virgin Islands. But Mr. Scherrer resigned from BDO Puerto Rico following his arrest. "As a result of the accusations issued today by the federal authorities, Mr. Fernando Scherrer has submitted his resignation
To: Cc: Albert Bryan From: John Engerman Sent: Fri 9/21/2018 2:11:28 PM Subject: Re: Jeffrey Epstein Confirmed. See you there. Sent from my iPhone Daphne > On Sep 21, 2018, at 8:04 AM, wrote: > Attention: This email was sent from someone outsid
ttachments or clicking links from unknown senders or when receiving unexpected emails. > Good morning Albert and John. Reconfirming you will go see Jeffrey today at 1:30pm at Southern Trust Company. > STC > 3rd Floor of American Yacht Harbour > • Thank ou, > Assistant to Jeffrey Epstein EFTA_R1_01
Fri 9/21/2018 2:11:28 PM Subject: Re: Jeffrey Epstein Confirmed. See you there. Sent from my iPhone
firmed. See you there. Sent from my iPhone Daphne > On Sep 21, 2018, at 8:04 AM, wrote: > Attention: This email was sent from someone outside of BDO Puerto Rico. Always use caution when opening attachments or clicking links from unknown senders or when receiving unexpected emails. > Good morning Albert and
To: John EngermanI Cc: Albert B an From: Sent: Fri 9/21/2018 2:14:26 PM Subject: Re: Jeffrey Epstein Excellent. Thank you! Sent from my iPhone aphne Wallac > On Sep 21, 2018, at 10:11 AM, John Engerman < com> wrote: > Confirmed. See you there.
ments or clicking links from unknown senders or when receiving unexpected emails. >> >> Good morning Albert and John. Reconfirming you will go see Jeffrey today at 1:30pm at Southern Trust Company. » STC >> 3rd Floor of American Yacht Harbour >> >> » Thank you, >> >> Assistant to Jeffrey Epstein
Fri 9/21/2018 2:14:26 PM Subject: Re: Jeffrey Epstein Excellent. Thank you! Sent from my iPhone aphn
onfirmed. See you there. > Sent from my iPhone » On Sep 21, 2018, at 8:04 AM, wrote: >> » Attention: This email was sent from someone outside of BDO Puerto Rico. Always use caution when opening attachments or clicking links from unknown senders or when receiving unexpected emails. >> >> Good morning Alber
Entities connected to both Jeffrey Epstein and BDO Puerto Rico