💰 Financial Record

payment

Transaction Details

Payer (From)
Jeffrey Epstein/Ghislaine Maxwell Linked to Jeffrey Epstein/Ghislaine Maxwell
Payee (To)
Transaction Date
January 01, 1994
Description

Large amounts of cash paid for sexualized massages and recruitment fees.

Additional Details
Date string: 1994-2004
Amount string:
Source document: 20250714161434468_24-1073_Maxwell_Opp.pdf

📄 Source Document

20250714161434468_24-1073_Maxwell_Opp.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a legal brief filed by the United States Solicitor General in July 2025 opposing Ghislaine Maxwell's petition for a writ of certiorari to the Supreme Court. The government argues that the 2007 Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in Florida does not bar the Southern District of New York from prosecuting Maxwell, as the agreement was contractually limited to the Florida district and Maxwell was not a party to it. The brief details the history of the Epstein investigation, the terms of the NPA, and relevant legal precedents regarding the scope of plea agreements binding different US Attorney's Offices.

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