Event Details

September 29, 2006

Description

Approval of Visa Waiver Program application.

Source Documents (1)

EFTA00000476.pdf

Financial Ledger / Cash Disbursements Journal & Project Status Report • 357 KB
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The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 02:14

Additional Data

Source
EFTA00000476.pdf
Date String
09/29/2006

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