Event Details
January 01, 1999
Description
Epstein transferred approximately $30 million to Ms. Maxwell.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Maxwell | person | 1982 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00008956.jpg
This legal document outlines the defense's argument that it was hindered by the unavailability of old records. Specifically, incomplete travel records from Shoppers Travel prevented them from challenging the testimony of witnesses Annie Farmer and Jane regarding their travel with Epstein. Furthermore, the lack of bank and credit card records from the 1990s and 2000s meant the defense could not contest the government's claims about a $30 million payment from Epstein to Ms. Maxwell or verify other key dates.
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