Victims (potential)
PersonMentions
0
Relationships
0
Events
2
Documents
0
Relationship Network
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Event Timeline
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No relationships found for this entity.
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Plea hearing for Epstein's case | courthouse | View |
| 2019-08-27 | N/A | Court Conference / Proceeding | Southern District of New Yo... | View |
No documents found for this entity.
Total Received
$600,150,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$600,150,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | Victims (potential) | $150,000.00 | Liability limit set by 18 U.S.C. ยง 2255 referen... | View |
| 2020-01-01 | Received | Epstein Estate | Victims (potential) | $600,000,000.00 | Value of Epstein estate placed under lien by AG... | 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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