Simona Pascucci
PersonMentions
2
Relationships
0
Events
0
Documents
1
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
Financial ledger / cash disbursements journal & project status report
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity