💰 Financial Record
paymentTransaction Details
Payer (From)
Epstein Victims Compensation Fund
Linked to Epstein Victims Compensation Fund
Payee (To)
Staff (Alleged)
Linked to Staff (Alleged)
Transaction Date
November 03, 2021
Description
Allegation that a claim was processed in the victim's name and the money was kept by the staff.
Additional Details
Date string:
2021-11-03
Amount string:
Source document:
EFTA00022176.pdf
📄 Source Document
EFTA00022176.pdf
EFTA Collection
Document Summary
This document is an email chain from November 2021 involving an individual claiming to be a rape survivor and victim of Jeffrey Epstein. The individual alleges that the Epstein Victims Compensation Fund processed a claim in their name but that the staff kept the money. Wendy Olsen from the US Attorney's Office for the Southern District of New York (USANYS) responds that their office has no jurisdiction over the civil fund. Internal government emails discuss referring the matter to the civilian complaint reporting process.
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