Jeffrey Epstein (Solicited)
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Total Received
$0.00
0 transactions
Total Paid
$1,000,000.00
4 transactions
Net Flow
-$1,000,000.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-01-11 | Paid | Jeffrey Epstein (... | Robert Kuhn / Clo... | $0.00 | Implied funding solicitation: Proposal attached... | View |
| 2014-12-02 | Paid | Jeffrey Epstein (... | Lisa New / HGSE I... | $500,000.00 | Solicitation for 500,000 to fund an initiative ... | View |
| 2014-12-02 | Paid | Jeffrey Epstein (... | Lisa New / HGSE | $500,000.00 | Solicitation for funding for 'Poetry in America... | View |
| 2010-07-24 | Paid | Jeffrey Epstein (... | Daniel Siad/Tigrane | $0.00 | Daniel Siad requests Epstein to "send us the ti... | View |
As Sender
0
As Recipient
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Total
0
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