💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Gift of 40 acres of land

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00014540.jpg

📄 Source Document

DOJ-OGR-00014540.jpg
DOJ Collection
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Document Summary

This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for an associate of Epstein. Menninger argues that Epstein's financial activities, such as paying for employees' children's education and giving away land, were acts of generosity and not for illicit purposes as the prosecution, represented by Ms. Moe, suggests. The summation highlights the lack of testimony from key figures like Epstein's accountant, Harry Beller, or bank officials from JPMorgan, urging the jury not to speculate on the purpose of the financial transactions.

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