💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Payment for a commercial sex act.

Additional Details
Date string:
Amount string: hundreds of dollars
Source document: DOJ-OGR-00017082.jpg

📄 Source Document

DOJ-OGR-00017082.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a court transcript of a summation given by Ms. Moe in case 1:20-cr-00330-PAE, filed on August 10, 2022. The prosecutor argues that the defendant, Maxwell, knowingly engaged an underage victim named Carolyn in commercial sex acts, paying her hundreds of dollars for what were termed "so-called massages." The summation also addresses the legal element of interstate commerce, referencing packages Carolyn received from New York.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record