💰 Financial Record

payment

Transaction Details

Amount
USD $1,000,000.0
Payer (From)
Payee (To)
Description

Penalty for breaching Non-disclosure agreement (NDA)

Additional Details
Date string:
Amount string: 1000000
Source document: EFTA00037809.pdf

📄 Source Document

EFTA00037809.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.

Discussion 0

Sign in to join the discussion

No comments yet

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