💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
August 20, 2008
Description

Potential compensation for victims identified up to June 30, 2008.

Additional Details
Date string: 2008-08-20
Amount string:
Source document: EFTA00013949.pdf

📄 Source Document

EFTA00013949.pdf
EFTA Collection
View Document
Document Summary

A letter from the U.S. Attorney's Office (SD FL) to Jeffrey Epstein's legal team (Lefkowitz and Black) dated August 20, 2008. The letter addresses the implementation of the Non-Prosecution Agreement, specifically the payment of fees to Special Master representative Robert Josefsberg and disputes regarding victim notification lists. The U.S. Attorney offers an ultimatum: stick to the September 2007 victim list (leaving Epstein open to prosecution for later-identified victims) or include victims known as of June 30, 2008, which would require Epstein to compensate them.

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