💰 Financial Record

payment

Transaction Details

Payer (From)
Epstein/Maxwell (implied) Linked to Epstein/Maxwell (implied)
Payee (To)
Transaction Date
January 01, 2000
Description

Commercial sex acts referenced in relation to massage appointments.

Additional Details
Date string: 2000-2004
Amount string:
Source document: DOJ-OGR-00014463.jpg

📄 Source Document

DOJ-OGR-00014463.jpg
DOJ Collection
View Document
Document Summary

This document is a page from the prosecution's summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe outlines the evidence for 'Count Five' (sex trafficking conspiracy spanning 2000-2004), detailing how Maxwell recruited Virginia Roberts at Mar-a-Lago and facilitated Carolyn's sexual abuse in Palm Beach and New York. The prosecutor emphasizes the legal standard for conspiracy, noting that the jury only needs to find that the agreement existed for 'one moment' and that an overt act was taken by either Maxwell or Epstein.

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