💰 Financial Record

payment

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Transaction Details

Payer (From)

The Defendant/Conspirators Linked to The Defendant

Payee (To)

Victims Linked to victims

Transaction Date

January 01, 2000

Description

Paying victims for so-called 'massage' appointments.

Additional Details

Date string: 2000s

Amount string:

Source document: DOJ-OGR-00009595.jpg

📄 Source Document

DOJ-OGR-00009595.jpg

DOJ Collection

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Document Summary

This page from a court filing (Case 1:20-cr-00330) argues against a claim of multiplicity by distinguishing between two separate conspiracies involving the defendant. It details a 1990s scheme focused on grooming and mentoring victims for abuse at Epstein's properties, and a separate 2000s 'pyramid scheme' where victims were paid to recruit others for massage appointments.

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