4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
rehensive 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 prepare a report rapidly. As counsel said EFTA00126208 Case 1:19-cr-00490-RMB Document
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
rehensive 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 prepare a report rapidly. As counsel said during the July 15 argument, Epstein will agre
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
rehensive 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 prepare a report rapidly. As counsel said during the July 15 argument, Epstein will agre
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
rehensive 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 prepare a report rapidly. As counsel said during the July 15 argument, Epstein will agre
Entities connected to both David Boies and Baker Tilly Virchow Krause

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Geoffrey S. Berman
PERSON
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Harry Reid
PERSON
James Baker
PERSON
Reid Weingarten
PERSON
Richard Branson
PERSON
Richard M. Berman
PERSONGardner
PERSON
Hanson
PERSONFierro u. Taylor
PERSONPublic Safety Department
ORGANIZATIONJoel Podgor
PERSONDeborah Anaya
PERSONSD Fla.
LOCATIONConstitutional Commentary
ORGANIZATIONIra Mark & Tara Ellman
ORGANIZATIONAbout Sex Crime Statistics
ORGANIZATION