💰 Financial Record

payment

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Transaction Details

Payer (From)

Unknown Not linked to entity

Payee (To)

Unknown Not linked to entity

Description

offers of financial assistance, including offers to pay for travel or educational expenses

Additional Details

Date string:

Amount string:

Source document: DOJ-OGR-00019867.jpg

📄 Source Document

DOJ-OGR-00019867.jpg

DOJ Collection

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Document Summary

This legal document, part of a court filing, alleges that the defendant (implied to be Maxwell) encouraged victims to accept financial offers from Epstein and participated with him in grooming and abusing minors. It further claims the defendant lied under oath during a 2016 deposition in the Southern District of New York to conceal these crimes. The document then outlines the applicable law for detention under the Bail Reform Act, citing several legal precedents.

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