💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Payment after massage appointments

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00010378.jpg

📄 Source Document

DOJ-OGR-00010378.jpg
DOJ Collection
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Document Summary

This legal document, part of a court filing, argues that a single, continuous conspiracy of abuse existed for over a decade, involving a defendant and Epstein. It dismisses the distinction between an 'earlier phase' and a later 'pyramid scheme,' asserting that massage was the consistent, primary method used throughout to normalize contact with minor victims and facilitate sexual abuse. The document cites trial testimony to support the claim that the defendant played an essential role in this scheme.

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