๐Ÿ’ฐ Financial Record

payment

Transaction Details

Amount
USD $150,000.0
Payer (From)
Payee (To)
Description

Minimum guaranteed damages under 18 U.S.C. ยง 2255 as per the DPA waiver.

Additional Details
Date string: N/A
Amount string: 150000
Source document: EFTA00013801.pdf

๐Ÿ“„ Source Document

EFTA00013801.pdf
EFTA Collection
View Document
Document Summary

This document is a legal rebuttal from Kirkland & Ellis LLP regarding the government's handling of the Jeffrey Epstein investigation and the Non-Prosecution Agreement (NPA). The defense argues that the DOJ's review was not independent, alleges prosecutorial misconduct regarding victim notification and the selection of victim representatives (citing a conflict of interest involving an AUSA's boyfriend), and disputes the government's characterization of the sexual conduct. The document also details the defense's objections to the government's threat to terminate the agreement if Epstein did not comply with unilaterally modified terms by June 2, 2008.

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