💰 Financial Record

transfer

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 2007
Description

Request for Admission #9: Transfer of assets/money to countries outside the US in the last 2 years.

Additional Details
Date string: 2007-2009
Amount string:
Source document: 061.pdf

📄 Source Document

061.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a Motion to Compel filed on July 10, 2009, in the Southern District of Florida by Plaintiff Jane Doe against Defendant Jeffrey Epstein. The motion seeks to force Epstein to answer 23 specific Requests for Admission regarding his net worth (specifically if it exceeds $1 billion), his financial support of modeling agency MC2, his ownership of Caribbean property, and specific allegations of sexual battery, assault, and sex trafficking of minors. Epstein had previously refused to answer these questions by invoking his Fifth Amendment privilege against self-incrimination.

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