💰 Financial Record

transfer

Transaction Details

Amount
USD $23,000,000.0
Payer (From)
Payee (To)
The Defendant (Ghislaine Maxwell) Linked to The Defendant (Ghislaine Maxwell)
Description

Total transfers demonstrated by evidence at trial (PSR ¶ 23).

Additional Details
Date string: Unspecified
Amount string: 23000000
Source document: DOJ-OGR-00010588.jpg

📄 Source Document

DOJ-OGR-00010588.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a government sentencing memorandum filed on June 22, 2022, in the case against Ghislaine Maxwell. It argues for a significant financial penalty, highlighting that the defendant's wealth—derived largely from $23 million transferred by Jeffrey Epstein and the sale of a Manhattan townhouse—facilitated the abuse of victims and was concealed from Pretrial Services. The text asserts that her dishonesty regarding her assets is an aggravating factor warranting an above-Guidelines fine.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record