💰 Financial Record

payment

Transaction Details

Amount
USD $18,300,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Transaction Date
January 01, 1999
Description

Unspecified, but mentioned in the context of continued abuse.

Additional Details
Date string: 1999
Amount string: 18300000
Source document: DOJ-OGR-00017074.jpg

📄 Source Document

DOJ-OGR-00017074.jpg
DOJ Collection
View Document
Document Summary

This document is a legal summation from a court case, outlining Ghislaine Maxwell's role in Jeffrey Epstein's sex trafficking operation from 1995 to 2004. It details how Maxwell recruited, groomed, and abused multiple young women, including Jane, Annie Farmer, Virginia Roberts, and Carolyn, across various locations like New Mexico and Palm Beach. The text also highlights significant financial payments from Epstein to Maxwell, totaling over $23 million, and describes the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit others.

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