💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Annie Linked to Annie

Description

Payment for Annie's trip to Thailand (Defendant objects that there is no evidence for this).

Additional Details

Date string: Unspecified (Past)

Amount string:

Source document: DOJ-OGR-00014758.jpg

📄 Source Document

DOJ-OGR-00014758.jpg

DOJ Collection

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Document Summary

This page is a transcript from the sentencing phase of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 22, 2022. The judge rules on defense objections regarding the Presentence Investigation Report (PSR) concerning three specific individuals: Jane, Kate, and Annie. The court affirms that testimony showed Maxwell facilitated sexual acts for Jane and recruited Kate for massages, but agrees to amend the record to state Kate was above the age of consent.

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