💰 Financial Record
paymentTransaction Details
Payer (From)
The Estate
Linked to Epstein / the Estate
Payee (To)
Defendant (Implied)
Linked to defendant (implied)
Description
A bequest (inheritance) listed as an asset in a financial affidavit, described as 'tenuous' due to bankruptcy.
Additional Details
Date string:
N/A
Amount string:
Source document:
DOJ-OGR-00014799.jpg
📄 Source Document
DOJ-OGR-00014799.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript filed on August 22, 2022, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Defense attorney Mr. Everdell argues that a 'bequest' listed in the defendant's financial affidavit should not be considered an asset for the purpose of calculating fines because the source estate is in bankruptcy and paying out victims' claims, making the asset 'tenuous.' The Court questions the status of the bequest and asks Ms. Moe (likely the prosecution) for a response.
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