💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Certain victims (Recruiters) Linked to Certain victims (Recruiters)

Transaction Date

January 01, 2002

Description

Payments to recruit additional girls.

Additional Details

Date string: 2002-2005

Amount string:

Source document: DOJ-OGR-00000258.jpg

📄 Source Document

DOJ-OGR-00000258.jpg

DOJ Collection

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Document Summary

This document is the first page of a sealed indictment (Case 1:19-cr-00490-RMB) filed on July 2, 2019, in the Southern District of New York against Jeffrey Epstein. Count One charges him with Sex Trafficking Conspiracy. The overview details that between 2002 and 2005, Epstein allegedly solicited and recruited dozens of minor girls to his residences in New York and Palm Beach for sex acts, paying them in cash and paying some victims to recruit others.

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