💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Ghislaine Maxwell Linked to GHISLAINE MAXWELL

Description

Investigation into financial ties and potential payments to buy silence.

Additional Details

Date string: Unknown

Amount string:

Source document: EFTA00023177.pdf

📄 Source Document

EFTA00023177.pdf

EFTA Collection

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Document Summary

This document is an internal email chain from July 2020 regarding the Ghislaine Maxwell investigation. The FBI/prosecution team seeks and receives approval to issue a 'friendly subpoena' to the real estate attorney who handled the purchase of Maxwell's New Hampshire property in 2019. The attorney had voluntarily contacted the FBI to offer assistance but requested the subpoena as a formality to release non-privileged documents related to Maxwell's finances and potential hush money from Jeffrey Epstein.

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