Court/Bond
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Relationships
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Events
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Documents
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Total Received
$301,000,000.00
6 transactions
Total Paid
$0.00
0 transactions
Net Flow
$301,000,000.00
6 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-23 | Received | Ms. Maxwell and S... | Court/Bond | $0.00 | Pledged all assets in support of the bond. | View |
| 2020-12-23 | Received | Ms. Maxwell and S... | Court/Bond | $0.00 | Pledged all of their assets in support of the b... | View |
| 2020-12-18 | Received | security company | Court/Bond | $1,000,000.00 | Hypothetical bond amount mentioned in argument:... | View |
| 2019-07-16 | Received | MARK EPSTEIN | Court/Bond | $100,000,000.00 | Mark Epstein stands prepared to co-sign and sec... | View |
| 2019-07-16 | Received | MARK EPSTEIN | Court/Bond | $100,000,000.00 | Mark Epstein's net worth available to secure re... | View |
| 2019-07-15 | Received | Jeffrey Epstein | Court/Bond | $100,000,000.00 | Proposed bond amount mentioned by defense counsel. | View |
As Sender
0
As Recipient
0
Total
0
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