💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 1990
Description

Paid for summer trip to Thailand.

Additional Details
Date string: 1990s (Summer)
Amount string:
Source document: DOJ-OGR-00017060.jpg

📄 Source Document

DOJ-OGR-00017060.jpg
DOJ Collection
View Document
Document Summary

This document is a page from the prosecution's summation in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe describes an incident where a victim named Annie hid in a bathroom to avoid sexual advances from Epstein and Maxwell in New Mexico. The text details that after Annie resisted, Maxwell lost interest, though Epstein subsequently paid for Annie to take a summer trip to Thailand, a fact corroborated by her high school boyfriend and mother.

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