💰 Financial Record

payment

Transaction Details

Amount
USD $200.0
Payer (From)
Payee (To)
Description

Payment for 'massages'/sexual acts (range $200-$300)

Additional Details
Date string: Various (during relevant period)
Amount string: 200
Source document: EFTA00037378.pdf

📄 Source Document

EFTA00037378.pdf
EFTA Collection
View Document
Document Summary

This document is a post-indictment (circa July 2019) investigative summary by federal authorities detailing the history of investigations into Jeffrey Epstein from 2005 to 2019. It outlines his sexual abuse of minors in New York, Florida, and other locations, specifically noting that victims were as young as 14 and were paid $200-$300 per encounter. The text mentions cooperating witnesses (Victim-1, 2, and 3), the role of redacted co-conspirators in recruiting minors, and the prosecution's intent to pursue these co-conspirators following Epstein's indictment.

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