💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein (or employees) Linked to Jeffrey Epstein (or employees)

Payee (To)

Victims Linked to victims

Transaction Date

January 01, 2002

Description

Hundreds of dollars in cash for each sexual encounter.

Additional Details

Date string: 2002-2005

Amount string:

Source document: 022-01.pdf

📄 Source Document

022-01.pdf

COURT_RECORDS Collection

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Document Summary

This document is an indictment (19 Cr. 490) filed in the SDNY charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors between 2002 and 2005. It details how Epstein used a network of employees and victim-recruiters to source minors for sexual abuse at his residences in New York and Palm Beach, paying them in cash. The document also includes forfeiture allegations for his property at 9 East 71st Street, New York, owned by Maple, Inc.

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