💰 Financial Record
paymentTransaction Details
Amount
USD
$150,000.0
Payer (From)
Jeffrey Epstein
Linked to Jeffrey Epstein
Payee (To)
Barbru / BBB Entities
Linked to Barbru / BBB Entities
Transaction Date
January 01, 2002
Description
Paid through two shell entities 'for her girls'.
Additional Details
Date string:
2002
Amount string:
150000
Source document:
EFTA00016234.pdf
📄 Source Document
EFTA00016234.pdf
EFTA Collection
Document Summary
This document is an email chain from March 2020 between attorney John Ray and an Assistant U.S. Attorney regarding the Epstein investigation. Ray identifies his partner, Madeleine Kristoffersson, as a source and provides information about a woman named Barbru who ran 'BBB', noting that Epstein was their 'Man of the Year' in 2002 and paid $150,000 through shell entities. Ray alleges that Barbru scrubbed the internet of photos showing 'BBB girls' with old men and warns that the subject has slipped into the US from Stockholm.
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