💰 Financial Record

payment

Transaction Details

Amount
USD $17,246,208.0
Payer (From)
Payee (To)
Estate of Jeffrey Epstein Linked to Estate of Jeffrey Epstein
Transaction Date
March 17, 2020
Description

Conservative valuation of 49 Zorro Ranch Road, NM property admitted by Epstein.

Additional Details
Date string: 2020-03-17
Amount string: 17246208.0
Source document: EFTA00023140.pdf

📄 Source Document

EFTA00023140.pdf
EFTA Collection
View Document
Document Summary

This document is a civil complaint filed on March 17, 2020, in the Southern District of New York by 'Jane Doe' against the executors of the Estate of Jeffrey Epstein (Darren Indyke and Richard Kahn). The plaintiff alleges she was recruited 19 years prior (around age 22) by Epstein and Ghislaine Maxwell and subjected to years of sexual abuse, trafficking, and psychological control across Epstein's properties in New York, Florida, New Mexico, Paris, and the USVI. The complaint seeks damages for violations of the Trafficking Victims Protection Act (TVPRA) and lists specific assets, including high-value real estate and two aircraft (N908JE and N909JE), as subject to forfeiture.

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