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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 21-58, Document 39-2, 04/01/2021, 3068530, Page124 of 200 61 k7e2MaxC 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 An say in thei transfer o maturing. An cha sort of reply brief 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. d then we go through the last one, your Honor. They yr brief that she did transfers of funds. One was a 500,000. We believe that what that is was a bond So when a bond matures, it is transferred out. d then there was another one, 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-00019983