💰 Financial Record

transfer

Transaction Details

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

John Lopez will discuss various transfers of funds reflected in financial records provided by the government.

Additional Details
Date string:
Amount string:
Source document: EFTA00016268.pdf

📄 Source Document

EFTA00016268.pdf
EFTA Collection
View Document
Document Summary

This document is a defense expert witness disclosure letter in the case United States v. Ghislaine Maxwell, dated November 1, 2021. It details the qualifications and expected testimony of eight expert witnesses, covering topics such as false memory (Dr. Loftus), the lack of scientific basis for 'grooming-by-proxy' (Dr. Dietz), forensic psychiatry, prosecutorial misconduct, computer forensics, and document authentication. The defense strategy aims to challenge the reliability of memory, rebut government claims about grooming behaviors, and analyze financial and physical evidence.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record