💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Cash settlements in civil suits requiring non-disclosure

Additional Details
Date string: Pre-2009
Amount string:
Source document: HOUSE_OVERSIGHT_029626.jpg

📄 Source Document

HOUSE_OVERSIGHT_029626.jpg
ESTATE Collection
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Document Summary

This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.

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