💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Annie Linked to Annie

Description

Disputed payment for Annie's trip to Thailand (Defendant objects there is no evidence of this payment).

Additional Details

Date string: Unknown

Amount string:

Source document: DOJ-OGR-00021556.jpg

📄 Source Document

DOJ-OGR-00021556.jpg

DOJ Collection

View Document

Document Summary

This document is a page from a court transcript (Case 22-1426) detailing a judge's rulings on objections to a Pre-Sentence Report (PSR) regarding a defendant (likely Ghislaine Maxwell). The text discusses the defendant's role in grooming victims 'Jane' and 'Kate' for Jeffrey Epstein, specifically overruling an objection to exclude Kate's testimony about the defendant's recruitment methods. It also addresses a dispute regarding evidence of Epstein paying for a trip to Thailand for an individual named 'Annie'.

Discussion 0

No comments yet

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