💰 Financial Record
incomeTransaction Details
Amount
USD
$7,000,000.0
Payer (From)
Unknown (implied Epstein or conspiracy related sources)
Linked to Unknown (implied Epstein or conspiracy related sources)
Payee (To)
The Defendant
Linked to the defendant
Transaction Date
January 01, 2007
Description
Government argument referenced by defense that defendant received $7 million into the 2007 time period; defense calls this an 'extreme stretch'.
Additional Details
Date string:
2007
Amount string:
7000000
Source document:
DOJ-OGR-00011546.jpg
📄 Source Document
DOJ-OGR-00011546.jpg
DOJ Collection
Document Summary
This document is page 27 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on July 22, 2022. Defense attorney Mr. Everdell argues against a sentencing enhancement, disputing the reliability of a 'message pad' and arguing that the conspiracy effectively ended in 2004, meaning 2003 guidelines should apply. The defense also contests a government claim that the defendant received $7 million into the 2007 time period.
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