💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Transaction Date
January 01, 2001
Description

Making money

Additional Details
Date string: 2001
Amount string:
Source document: DOJ-OGR-00017065.jpg

📄 Source Document

DOJ-OGR-00017065.jpg
DOJ Collection
View Document
Document Summary

This document is a summation by Ms. Moe in a legal case against Maxwell. It recounts the testimony of a witness named Carolyn, who stated that in 2001 at age 14, Maxwell recruited her for 'sexualized massages' at Jeffrey Epstein's house. The summation highlights corroborating testimony from Carolyn's then-boyfriend, Sean, and details conversations between Maxwell and Carolyn about her personal life, which were seemingly aimed at grooming her for travel and further exploitation.

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