[REDACTED] (Employee)
PersonMentions
0
Relationships
0
Events
1
Documents
0
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An unidentified female under 18 arrived by taxi demanding money. She threatened to call police if... | Epstein's Residence | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
2
As Recipient
0
Total
2
Unidentified Female demanding money
From:
[REDACTED] (Employee)
To:
New York Office
Employee reported UF demanding money; NY Office instructed employee to take $200 from desk drawer and pay her.
Call
N/A
Unidentified Female demanding money
From:
[REDACTED] (Employee)
To:
New York Office
Employee reported UF demanding money; NY Office instructed employee to take $200 from desk drawer and pay her.
Call
N/A
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