💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Building a handicap accessible lodge.

Additional Details
Date string: Unspecified
Amount string:
Source document: DOJ-OGR-00017161.jpg

📄 Source Document

DOJ-OGR-00017161.jpg
DOJ Collection
View Document
Document Summary

This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Menninger argues that Epstein's spending, including giving land to pilot Larry Visoski and paying employee tuition, appeared generous and educational rather than criminal. She refutes the prosecution's (Ms. Moe) claim that funds were used to buy off sex abuse cases by pointing out that accountant Harry Beller signed the checks and no bank representatives testified to the illicit nature of the funds.

Discussion 0

Sign in to join the discussion

No comments yet

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