💰 Financial Record

payment

Transaction Details

Amount
USD $200.0
Payer (From)
Jeffrey Epstein (implied) Linked to Jeffrey Epstein (Implied)
Payee (To)
Transaction Date
January 01, 2000
Description

Payment for providing a massage, used as a lure for trafficking.

Additional Details
Date string: 2000-2002
Amount string: 200
Source document: HOUSE_OVERSIGHT_017936.jpg

📄 Source Document

HOUSE_OVERSIGHT_017936.jpg
ESTATE Collection
View Document
Document Summary

This document is Page 2 of a legal complaint filed on April 16, 2019, by Virginia L. Giuffre against Alan Dershowitz. It outlines the nature of the action, stating the suit arises from defamatory statements by Dershowitz, and details Giuffre's victimization by Jeffrey Epstein between 2000-2002. The document cites a 2016 order by Judge Marra describing Epstein's trafficking scheme and explicitly alleges that Dershowitz was one of the persons with whom Epstein acted in concert to abuse minors.

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