[REDACTED] (House Manager)
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Relationships
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Events
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Documents
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Total Received
$19,000.00
3 transactions
Total Paid
$400.00
2 transactions
Net Flow
$18,600.00
5 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2004-01-01 | Received | Jeffrey Epstein/N... | [REDACTED] (House... | $8,000.00 | Cash on hand required when Epstein came to town | View |
| 2004-01-01 | Received | Jeffrey Epstein/N... | [REDACTED] (House... | $8,000.00 | Checking account balance requirement | View |
| 2004-01-01 | Received | Colonial Bank | [REDACTED] (House... | $3,000.00 | Visa credit line | View |
| 2004-01-01 | Paid | [REDACTED] (House... | Vehicle Petty Cash | $300.00 | Cash kept in each vehicle ($200-$300) | View |
| 2004-01-01 | Paid | [REDACTED] (House... | Jeffrey Epstein | $100.00 | Multiple $100 bills fanned on table near bed | View |
As Sender
0
As Recipient
1
Total
1
Providing females
From:
[REDACTED] LNU (Older ...
To:
[REDACTED] (House Mana...
Caller would tell house manager to let Epstein know she had females for him.
Call
2004-01-01
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