💰 Financial Record
paymentTransaction Details
Amount
USD
$30,000,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Implied to be payment for being his 'partner in crime'.
Additional Details
Date string:
between 1999 and 2007
Amount string:
30000000
Source document:
DOJ-OGR-00014451.jpg
📄 Source Document
DOJ-OGR-00014451.jpg
DOJ Collection
Document Summary
This document is a transcript of a court summation by Ms. Moe in the trial of Maxwell. The prosecution argues that Maxwell is guilty, citing evidence of a pyramid-like recruitment scheme for underage girls, a 'little black book' containing victim names as proof of her knowledge and intent, and a $30 million payment from Jeffrey Epstein as her motive for being his 'partner in crime'.
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