💰 Financial Record

payment

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Transaction Details

Amount

USD $67,000,000.0

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Ponzi Scheme Linked to Ponzi Scheme

Description

Article claims Epstein lost $67 million in a Ponzi scheme.

Additional Details

Date string: Prior to 2009

Amount string: 67000000

Source document: HOUSE_OVERSIGHT_021759.jpg

📄 Source Document

HOUSE_OVERSIGHT_021759.jpg

ESTATE Collection

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Document Summary

An email exchange between Jeffrey Epstein (using the alias 'jeevacation') and David Grosof regarding news reports of Epstein's potential early release from prison. Grosof shares a Radar Online article claiming Epstein is being released early for assisting federal agents with a Ponzi scheme investigation in which he lost $67 million (identified as Victim #1 in the Bear Stearns Mortgage Investment Fund case). Epstein replies simply '30 days' and later follows up with a link to a Palm Beach Daily News article.

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