💰 Financial Record

payment

Transaction Details

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

Receipt of funds

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00010405.jpg

📄 Source Document

DOJ-OGR-00010405.jpg
DOJ Collection
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Document Summary

This legal document is a portion of a filing, likely from the prosecution, arguing against a Defendant's claim of prejudice due to a delay in prosecution. The prosecution asserts that the Defendant has failed to meet the high legal standard for proving prejudice, citing case law. The Defendant's claims are based on the loss of documentary evidence (flight, financial, phone, and property records related to Epstein) and the deaths of four potential witnesses (architects Albert Pinto and Roger Salhi, and property manager Sally Markham).

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