💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein (Implied) Linked to Jeffrey Epstein (Implied)

Payee (To)

Jane Doe and two redacted clients Linked to Jane Doe and two redacted clients

Transaction Date

July 01, 2010

Description

Favorable settlement terms reached for three clients in lawsuits against Epstein.

Additional Details

Date string: July 2010

Amount string:

Source document: HOUSE_OVERSIGHT_013473.jpg

📄 Source Document

HOUSE_OVERSIGHT_013473.jpg

ESTATE Collection

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Document Summary

This document is a legal declaration by an attorney representing victims of Jeffrey Epstein. It details the legal strategy regarding RICO and federal claims, specifically the importance of flight logs in establishing a federal nexus via interstate commerce for sexual abuse cases. It also mentions the attorney's departure from the RRA law firm following the exposure of Scott Rothstein's Ponzi scheme and the subsequent settlement of Epstein cases in July 2010.

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