💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 1994
Description

Maxwell was paid by Epstein to manage his various properties.

Additional Details
Date string: 1994-1997 (approximate period)
Amount string:
Source document: DOJ-OGR-00001503.jpg

📄 Source Document

DOJ-OGR-00001503.jpg
DOJ Collection
View Document
Document Summary

This document is page 2 of a legal filing (Document 16, filed 07/02/20) from the case United States v. Ghislaine Maxwell. It outlines the 'Factual Background' of the case, asserting that Maxwell had a close personal and professional relationship with Jeffrey Epstein, including an intimate relationship between roughly 1994 and 1997. It alleges she was paid to manage his properties, knew about the grooming and abuse of minors at his residences, and lied under oath about her conduct in 2016. The page includes a photograph of Maxwell and Epstein together.

Discussion 0

Sign in to join the discussion

No comments yet

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