💰 Financial Record
paymentTransaction Details
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Payment for each encounter of sex acts.
Additional Details
Date string:
Between in or about 2001 and in or about 2004
Amount string:
hundreds of dollars
Source document:
DOJ-OGR-00020753.jpg
📄 Source Document
DOJ-OGR-00020753.jpg
DOJ Collection
Document Summary
This legal document, filed on March 29, 2021, outlines overt acts in a conspiracy case against Epstein and Maxwell. It alleges that between 2001 and 2004, they recruited a minor, referred to as Minor Victim-4, for sex acts with Epstein at his Palm Beach residence, paid her cash, and encouraged her to recruit other girls. The document also states that gifts were sent from the Southern District of New York to the victim's residence by Epstein's employees, including Maxwell.
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