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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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Home/Documents/Damage Control/gov.uscourts.nysd.518649.9.0.pdf
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gov.uscourts.nysd.518649.9.0.pdf

Source: gov.uscourts.nysd.518649

People Mentioned (8)
Jeffrey EpsteinRespectfully SubmittedReid WeineartenReid Weingarten Steptoe & JohnsonMartin G. Weinberg Martin G. WeinbergMarc Allan FernichMarc PemichRichard M. Bermap
Legal Document

gov.uscourts.nysd.518649.9.0.pdf

2 pages
Page 1 of 2
i DOCUMENT i ELECTRONICALLY FILED |S)OC#: . ^^ J ^^3^ ' DATE HLED: u..-. NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA V. CRIMINAL NO. 19-CR-490 JEFFREY EPSTEIN, Defendant DEFENDANT JEFFREY EPSTEIN^S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has not yet provided a complete financial disclosure. Counsel's advice on this point was motivated by a desire to ensure the accuracy and completeness of the information provided to the Court. Mr. Epstein seeks leave to file his forthcoming supplemental disclosure under seal. As grounds and reasons therefor, Mr. Epstein relies on the exceptional amount of publicity that has been generated by this case, much of which relates specifically to his finances. Under the Bail Reform Act, financial information provided by a defendant to a pretrial services officer "shall be used only for the purposes of a bail determination and shall otherwise be confidential." 18US.C. § 3153(c)(l). Here, in the event Mr. Epsteinis required to publicly file his financial statement, the information contained therein will inevitably be widely disseminated in the news media, contravening the statutory requirement of confidentiality. 1 Case 1:19-cr-00490-RMB Document 9 Filed 07/11/19 Page 1 of 2
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Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (8)

Jeffrey Epstein2Respectfully Submitted1Reid Weinearten1Reid Weingarten Steptoe & Johnson1Martin G. Weinberg Martin G. Weinberg1Marc Allan Fernich1Marc Pemich1Richard M. Bermap1