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be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 21-770, Document 20-2, 04/01/2021, 3068530, Page124 of 200 k7Ve2MaxC kjc 61 The government also says, well, she has 15 diffe rent bank accounts -- and here we get some hedging language -- are by or associated with her. No detail, no explanation the court, just more dirt. Well, she has three bank acco that she disclosed. She believes that there are more, fo that CO unts r example, with respect to the not-for-profit that she ran almost a decade before she was forced to shut it down bec of the issues in the media and the attention and the fire Lu. So it is some number less. And if it's important to the we will do our best to pull it together. But under the relevant cases, it doesn't change the analysis. And then we go through the last one, your Honor. say in their brief that she did transfers of funds. One transfer of 500,000. We believe that what that is was a maturing. So when a bond matures, it is transferred out. And then there was another one, and the governme sort of changes its mind between its opening brief and it reply brief and I'm sure by tomorrow they will have some speculation for your Honor, but essentially let's call it several hundred thousand transfer out of and account in J and July of 2019. What's that refer to? It refers to on the themes we have been talking about in our submission a today your Honor. When Mr. Epstein was arrested, it had kinds of effects on our client, one of which was that the in question referenced in the government's submission dro SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ- for ause storm. court, They was a bond nt s new a une e of nd all bank pped OGR-00001065