Jeffrey Epstein (presumed)
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0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$21,515.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$21,515.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Unknown | Jeffrey Epstein (... | $4,400.00 | Cash in white envelope marked '2000-SK' (1B77) | View |
| 0008-08-27 | Received | Unknown | Jeffrey Epstein (... | $17,115.00 | Cash in yellow envelope marked 'SK' (1B79) | View |
As Sender
2
As Recipient
3
Total
5
Unknown
From:
Steven D. Small
To:
Jeffrey Epstein (presu...
2-page handwritten letter
Letter
N/A
Photo annotation
From:
Unknown
To:
Jeffrey Epstein (presu...
You know what to do!
Handwritten note
N/A
Recommendation
From:
LARRY
To:
Jeffrey Epstein (presu...
Larry recommends leaving
Note/advice
N/A
Reminder
From:
Jeffrey Epstein (presu...
To:
Self
NOV/04 BRONZE HAND WITH GM
Handwritten note
2004-11-01
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