💰 Financial Record

payment

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Transaction Details

Amount

USD $500,000.0

Payer (From)

Gerald Barton Linked to Gerald Barton

Payee (To)

OTS Linked to OTS

Description

Daily fine of $500,000 (eventually abandoned).

Additional Details

Date string: Pre-2016

Amount string: 500000

Source document: HOUSE_OVERSIGHT_032865.jpg

📄 Source Document

HOUSE_OVERSIGHT_032865.jpg

ESTATE Collection

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Document Summary

This is an email thread from May 2016 between Jeffrey Epstein and Gerald Barton. Barton provides a lengthy update detailing his financial collapse in 2014 (closing Landmark), legal battles with the OTS, the death of his partner Aubrey McClendon, and current real estate projects in Maryland and West Virginia. Barton also mentions Donald Trump purchasing his Irish golf course development, Doonbeg, and comments on Trump's management style.

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