💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

[Redacted Client] Linked to [Redacted Client]

Transaction Date

January 01, 2005

Description

Payments for meals, salon appointments, clothing, etc.

Additional Details

Date string: 2005

Amount string:

Source document: EFTA00019938.pdf

📄 Source Document

EFTA00019938.pdf

EFTA Collection

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Document Summary

This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.

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