๐Ÿ’ฐ Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
October 09, 2004
Description

Payment received by Plaintiff for alleged acts

Additional Details
Date string: 2004-10-09
Amount string:
Source document: 031.pdf

๐Ÿ“„ Source Document

031.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a Reply by Defendant Jeffrey Epstein to Plaintiff Jane Doe II's opposition to his motion to dismiss a civil suit (Case 09-CIV-80469). Epstein's defense argues that a concurrent state action requires dismissal of the federal case, that the 2006 amendment to 18 U.S.C. ยง2255 ('Masha's Law') cannot be applied retroactively to conduct from 2003-2005 to increase damages, and that the Plaintiff misrepresents the terms of Epstein's non-prosecution agreement with the US Attorney's Office. The document details specific dates in 2003 and 2004 where the Plaintiff alleges she received payments for acts of prostitution.

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