💰 Financial Record

payment

Transaction Details

Amount
USD $50,000,000.0
Payer (From)
Jeffrey Epstein (via lawsuit) Linked to Jeffrey Epstein (via lawsuit)
Payee (To)
Transaction Date
February 01, 2008
Description

Amount sued for in lawsuit

Additional Details
Date string: 2008-02-01
Amount string: 50000000
Source document: HOUSE_OVERSIGHT_021523.jpg

📄 Source Document

HOUSE_OVERSIGHT_021523.jpg
ESTATE Collection
View Document
Document Summary

This document is an FBI filing (Form FD-350) containing a newspaper clipping from The Palm Beach Post dated February 1, 2008. The article details a second civil lawsuit filed against Jeffrey Epstein in two weeks, seeking over $50 million for sexual acts committed against a minor (Jane Doe No. 2) in 2004 or 2005 at his Palm Beach mansion. The article outlines the recruitment method involving another girl, the specific allegations of sexual contact during a massage, and a $200 payment.

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