💰 Financial Record

payment

Transaction Details

Amount
USD $5.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Transaction Date
January 01, 2002
Description

Unspecified payment.

Additional Details
Date string: 2002
Amount string: 5 million
Source document: DOJ-OGR-00014453.jpg

📄 Source Document

DOJ-OGR-00014453.jpg
DOJ Collection
View Document
Document Summary

This document is a legal summation from a court case, outlining Ghislaine Maxwell's activities between 1995 and 2004. It details her role in recruiting, grooming, and exploiting several young women, including Kate, Jane, Annie Farmer, Virginia Roberts, and Carolyn, for Jeffrey Epstein. The text describes a timeline of abuse, financial transactions from Epstein to Maxwell totaling over $23 million, and the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit their friends.

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