💰 Financial Record
paymentTransaction Details
Payer (From)
Redacted Inmate
Linked to Redacted Inmate
Payee (To)
Victor Casado
Linked to Victor Casado
Transaction Date
January 11, 2019
Description
Tens of thousands of dollars in bribes for smuggling contraband.
Additional Details
Date string:
Prior to 2019-01-11
Amount string:
Source document:
EFTA00013436.pdf
📄 Source Document
EFTA00013436.pdf
EFTA Collection
Document Summary
An email thread from January 11, 2019, discussing significant upcoming events for a legal or investigative team. The sender notes that the team assigned to the Jeffrey Epstein investigation will travel to Florida the following week to meet with agents from the original investigation and collect hard copy files. The email also reports on the sentencing of former MCC guard Victor Casado for bribery and smuggling contraband.
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