💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

[Redacted] Victim Linked to [REDACTED] victim

Transaction Date

January 01, 2009

Description

Settlement agreement resolving 2009 civil suit.

Additional Details

Date string: 2009

Amount string:

Source document: EFTA00027728.pdf

📄 Source Document

EFTA00027728.pdf

EFTA Collection

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Document Summary

This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.

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