💰 Financial Record

payment

Transaction Details

Payer (From)
Private Investigator (Paul) Linked to Private Investigator (Paul)
Payee (To)
Transaction Date
January 01, 2005
Description

Investigator asked if witness wanted money; witness refused ('Absolutely not').

Additional Details
Date string: 2005-11
Amount string:
Source document: EFTA00029390.pdf

📄 Source Document

EFTA00029390.pdf
EFTA Collection
View Document
Document Summary

This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.

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