Underage girls / Victims
PersonMentions
2
Relationships
0
Events
0
Documents
1
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DOJ-OGR-00009595.jpg
This page from a court filing (Case 1:20-cr-00330) argues against a claim of multiplicity by distinguishing between two separate conspiracies involving the defendant. It details a 1990s scheme focused on grooming and mentoring victims for abuse at Epstein's properties, and a separate 2000s 'pyramid scheme' where victims were paid to recruit others for massage appointments.
Court filing / legal opinion
2025-11-20
Total Received
$500.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$500.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | Underage girls / ... | $200.00 | Payment per 'massage' session (range $200 to $3... | View |
| N/A | Received | Jeffrey Epstein (... | Underage girls / ... | $300.00 | Payment per 'massage' session (range $200 to $3... | View |
As Sender
0
As Recipient
0
Total
0
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