💰 Financial Record
paymentTransaction Details
Payer (From)
Jeffrey Epstein
Linked to Jeffrey Epstein
Payee (To)
Victims and Recruiters
Linked to Victims and Recruiters
Transaction Date
January 01, 2002
Description
Hundreds of dollars in cash for sex acts and recruiting additional girls
Additional Details
Date string:
2002-2005
Amount string:
Source document:
EFTA00037984.pdf
📄 Source Document
EFTA00037984.pdf
EFTA Collection
Document Summary
This document is an FBI Operations Order Form dated July 2, 2019, outlining the plan to arrest Jeffrey Epstein for child sex trafficking. It details that Epstein was out of the country at the time, and a 'silent hit' was placed with CBP to detain him upon his return to the US, after which FBI and NYPD would effect the arrest. The plan also includes the subsequent execution of a search warrant at his residence at 9 East 71st Street in New York.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record