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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/009 [DOJ-OGR-00000325—DOJ-OGR-00000326]
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009 [DOJ-OGR-00000325—DOJ-OGR-00000326]

Source: doj-jeffrey-epstein-first-production-2025

People Mentioned (10)
Marc AllanTalyRichard M. BermanJeffrey EpsteinKaParel A. BerensEpsteinMartin G. WeinbergReid WeingartenMarc Allan FernichSuite
Court Filing

009 [DOJ-OGR-00000325—DOJ-OGR-00000326]

2 pages
Page 1 of 2
Case 1:19-cr-00490-RMB Document9 Filed 07/11/19 Pagei1of2 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: ITED STATES DISTRICT COURT pr SOUTHERN DISTRICT OF NEW YORK DATE FELED: / UNITED STATES OF AMERICA ) WEF 0 a DORSED v. ) 4 a. ) 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.” 18 U.S.C. § 3153(c)(1). Here, in the event Mr, Epstein ts required to publicly file his fimancial statement, the information contained therein will inevitably be widely disseminated in the news media, contravening the statutory requirement of confidentiality. I DOJ-OGR-00000325
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Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (10)

Marc Allan1Taly1Richard M. Berman1Jeffrey Epstein1KaParel A. Berens1Epstein1Martin G. Weinberg1Reid Weingarten1Marc Allan Fernich1Suite1