Jeffrey Epstein/Associates
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Relationships
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Events
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Documents
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Total Received
$0.00
1 transactions
Total Paid
$2,600.00
6 transactions
Net Flow
-$2,600.00
7 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeffrey Epstein/A... | Underage females | $1,000.00 | Payment for sexual activity (range end) | View |
| N/A | Paid | Jeffrey Epstein/A... | Minors | $200.00 | Payment at the conclusion of sexual activity (l... | View |
| N/A | Paid | Jeffrey Epstein/A... | Minors | $1,000.00 | Payment at the conclusion of sexual activity (u... | View |
| N/A | Paid | Jeffrey Epstein/A... | Underage females | $200.00 | Payment for sexual activity (range start) | View |
| N/A | Paid | Jeffrey Epstein/A... | victims | $0.00 | Victims were paid 'hundreds of dollars' after a... | View |
| 2019-05-08 | Received | [REDACTED] | Jeffrey Epstein/A... | $0.00 | Redacted sender states 'Want to send you guys m... | View |
| 2001-01-01 | Paid | Jeffrey Epstein/A... | Virginia | $200.00 | Given two $100 bills after the first massage/se... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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