💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

[Redacted] Children's Home Linked to [Redacted] Children's Home

Description

Allegation that Epstein gave money to a children's home involved in trafficking

Additional Details

Date string: Unknown

Amount string:

Source document: EFTA00029713.pdf

📄 Source Document

EFTA00029713.pdf

EFTA Collection

View Document

Document Summary

This document is an email from a Victim Witness Coordinator at the SDNY dated August 15, 2019, summarizing three calls received on their 800 line regarding the Epstein case. The calls involved a woman who dated a coconspirator, a pushy man asking about evidence found in Epstein's safe and future indictments, and a tipster claiming Epstein funded a children's home used for child trafficking.

Discussion 0

No comments yet

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