💰 Financial Record

payment

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Transaction Details

Payer (From)

Epstein Linked to Epstein

Payee (To)

The Defendant Linked to the defendant

Description

Receipt of funds mentioned in context of missing financial documents/bank records

Additional Details

Date string: Unspecified

Amount string:

Source document: DOJ-OGR-00021022.jpg

📄 Source Document

DOJ-OGR-00021022.jpg

DOJ Collection

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Document Summary

This document is a page from a legal filing (Document 657 in Case 1:20-cr-00330-AJN) addressing the Defendant's (Ghislaine Maxwell) claim that delay in prosecution caused prejudice to her defense. The text argues the defendant failed to prove substantial prejudice but outlines her specific claims regarding lost evidence, including flight records, financial documents, phone records, and property records. It specifically names deceased witnesses the defense claims were unavailable: architects Albert Pinto and Roger Salhi, and property manager Sally Markham.

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