Victims (implied)
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 | N/A | Massages taking place in Epstein's bedroom. | Epstein's Bedroom | View |
| 2001-09-11 | N/A | Terrorist Attacks | United States | View |
No documents found for this entity.
Total Received
$500,100.00
8 transactions
Total Paid
$0.00
0 transactions
Net Flow
$500,100.00
8 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | Victims (implied) | $100.00 | Fragment mentions '$100, according to the lawsu... | View |
| N/A | Received | Epstein | Victims (implied) | $0.00 | Reference to 'Epstein's agreement... to provide... | View |
| N/A | Received | Jeffrey Epstein | Victims (implied) | $0.00 | Reference to Epstein's agreement to 'provide co... | View |
| N/A | Received | Unknown | Victims (implied) | $150,000.00 | Restitution mechanism / Victim notification pay... | View |
| 2007-10-19 | Received | Jeffrey Epstein (... | Victims (implied) | $150,000.00 | Discussion of 150k statutory limit for settleme... | View |
| 2007-10-19 | Received | N/A | Victims (implied) | $150,000.00 | Discussion of '150k statutory limit' for settle... | View |
| 2007-10-19 | Received | N/A | Victims (implied) | $50,000.00 | Mention of 'pre-existing 50G limit'. | View |
| 2000-01-01 | Received | Epstein/Maxwell (... | Victims (implied) | $0.00 | Commercial sex acts referenced in relation to m... | View |
As Sender
0
As Recipient
3
Total
3
Scheduling of massages
From:
SARAH KELLEN
To:
Victims (implied)
Kellen took over the task of calling to schedule massages.
Scheduling
N/A
Investigation status
From:
FBI
To:
Victims (implied)
Described by 11th Circuit as graduating from passive nondisclosure to active misrepresentation.
Letter
2008-05-01
Investigation status
From:
FBI
To:
Victims (implied)
Described by 11th Circuit as graduating from passive nondisclosure to active misrepresentation.
Letter
2008-01-01
Discussion 0
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