Epstein Secrets

9-cr-00490-RMB Document 24 Filed 07/16/19 Page 7 of 9 Hon. Richard M. Berman July 16, 2019 Page 7 Seventh, to the extent third-party counsel (Mr. Boies) speculated that the November 28 and December 3, 2018 payments8 were made to "witnesses who were cooperating with us"9 in civil litigation, he is w

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

etermined that it's mistaken to think of anyone who's been offense-free for 15 years as high-risk.? Seventh, to the extent third-party counsel (Mr. Boies) speculated that the alleged November 28 and December 3, 2018 payments8 were s 7/15/19 Tr. 34. 6 Hanson et al., "High-Risk Sex Offenders May Not B

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

etermined that it's mistaken to think of anyone who's been offense-free for 15 years as high-risk.? Seventh, to the extent third-party counsel (Mr. Boies) speculated that the alleged November 28 and December 3, 2018 payments8 were s 7/15/19 Tr. 34. 6 Hanson et al., "High-Risk Sex Offenders May Not B

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

etermined that it's mistaken to think of anyone who's been offense-free for 15 years as high-risk.? Seventh, to the extent third-party counsel (Mr. Boies) speculated that the alleged November 28 and December 3, 2018 payments8 were s 7/15/19 Tr. 34. 6 Hanson et al., "High-Risk Sex Offenders May Not B

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

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

etermined that it's mistaken to think of anyone who's been offense-free for 15 years as high-risk.? Seventh, to the extent third-party counsel (Mr. Boies) speculated that the alleged November 28 and December 3, 2018 payments8 were s 7/15/19 Tr. 34. 6 Hanson et al., "High-Risk Sex Offenders May Not B