Court/State
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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No relationships found for this entity.
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Total Received
$223,473.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$223,473.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | defendant | Court/State | $20,000.00 | Minimum range for fine per count | View |
| N/A | Received | defendant | Court/State | $200,000.00 | Maximum range for fine per count | View |
| 2008-06-30 | Received | Jeffrey Epstein | Court/State | $473.00 | Total court ordered payments (fines, costs, tru... | View |
| 2006-07-01 | Received | Jeffrey Epstein | Court/State | $3,000.00 | Bail amount regarding the charge of soliciting ... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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