💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Jeffrey Epstein/The Defendant Linked to Jeffrey Epstein/The Defendant

Payee (To)

Carolyn and Melissa Linked to Carolyn and Melissa

Description

Cash payments for sexualized massages.

Additional Details

Date string: Various occasions

Amount string: Hundreds

Source document: DOJ-OGR-00010551.jpg

📄 Source Document

DOJ-OGR-00010551.jpg

DOJ Collection

View Document

Document Summary

This document is a page from a government sentencing filing (likely the Government's sentencing memorandum) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details specific instances of sexual abuse involving a victim named Carolyn and a minor named Melissa (recruited by Carolyn at age 16) at Epstein's Palm Beach residence, describing a 'pyramid scheme' of recruitment starting with Virginia Giuffre. The text notes that the US Probation Office recommended a 20-year sentence, characterizing Maxwell's conduct as 'heinous and predatory.'

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record