💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Money provided for gas, which was subsequently used to buy drugs.

Additional Details
Date string: Unknown (circa 2003)
Amount string:
Source document: DOJ-OGR-00013339.jpg

📄 Source Document

DOJ-OGR-00013339.jpg
DOJ Collection
View Document
Document Summary

This document is page 61 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Shawn. The testimony establishes that Shawn attended meetings with Epstein and received money from a woman named Carolyn, which was used to purchase drugs including marijuana, cocaine, and ecstasy. Crucially, the witness confirms they never met or spoke to Ghislaine Maxwell, and the testimony notes the witness moved from Florida to Georgia in 2003.

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