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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 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 61 of 91 61 k7Ve2MaxC kj Th bank accoun are by or a the court, that she di example, wi almost ad C e government also says, well, she has 15 different ts -- and here we get some hedging language -- that ssociated with her. No detail, no explanation to just more dirt. Well, she has three bank accounts sclosed. She believes that there are more, for that she ran for th respect to the not-for-profit of the issu So it is some number less. we will do relevant ca cade before she was forced to shut it down because es in the media and the attention and the firestorm. And if it's important to the court, But under the our best to pull it together. ses, it doesn't change the analysis. And then we go through the last one, your Honor. They vr brief that she did transfers of funds. One was a say in thei transfer o maturing. And then there was another one, cha sort of reply brief 500,000. We believe that what that is was a bond So when a bond matures, it is transferred out. and the government and its nges its mind between its opening brief and I'm sure by tomorrow they will have some new let's call ita speculation several hun and July of for your Honor, but essentially and account in June dred thousand transfer out of 2019. What's that refer to? It refers to one of the themes we have b our submission and today your n talking about in When Mr. it had all Honor. Epstein was arrested, kinds of e which was that the bank ects on our client, one of in question referenced in the government's submission dropped SOUTHERN D STRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR- 00001938