[REDACTED] (Individual 1)
PersonMentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeffrey Epstein
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Financial |
1
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1 |
No events found for this entity.
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
United states department of justice letter / legal filing
2025-12-26
Total Received
$100,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$100,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-11-30 | Received | Jeffrey Epstein (... | [REDACTED] (Indiv... | $100,000.00 | Wire transfer made two days after Miami Herald ... | View |
As Sender
0
As Recipient
0
Total
0
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