💰 Financial Record

transfer

Transaction Details

Amount
USD $7,400,000.0
Payer (From)
Payee (To)
Description

Purchase of a helicopter/$7.4 million transfer corresponding to bank records.

Additional Details
Date string: Unknown
Amount string: 7400000
Source document: DOJ-OGR-00017160.jpg

📄 Source Document

DOJ-OGR-00017160.jpg
DOJ Collection
View Document
Document Summary

This document is a page from the closing arguments (summation) by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Menninger argues against the government's claim that financial transfers to Maxwell were payments for facilitating abuse, stating that transfers like the $7.4 million for a helicopter via 'Air Ghislaine' were standard asset protection strategies used by the wealthy. She draws a parallel to Epstein placing cars in Palm Beach under pilot Larry Visoski's name to show that Epstein frequently put assets in employees' names.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record