💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Students Linked to Influential people and smart students or faculty

Description

Epstein stated he was funding the trips for all the students.

Additional Details

Date string: Unknown (Date of call)

Amount string:

Source document: DOJ-OGR-00016442.jpg

📄 Source Document

DOJ-OGR-00016442.jpg

DOJ Collection

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Document Summary

This document is a page from a court transcript (Swain - direct examination) filed on August 10, 2022. The witness describes a phone call with Jeffrey Epstein regarding a trip to New Mexico for 'academically gifted' students, including a girl named Annie. During the call, Epstein falsely claimed that Ghislaine Maxwell was his wife and that she would be chaperoning the girls to reassure the witness.

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