💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Mar-a-Lago (implied) Linked to Mar-a-Lago (implied)

Payee (To)

Medical Providers (implied) Linked to Medical providers (implied)

Description

Paying bills for someone who then receives medical treatment because that person is insured through Mar-a-Lago.

Additional Details

Date string:

Amount string:

Source document: DOJ-OGR-00013295.jpg

📄 Source Document

DOJ-OGR-00013295.jpg

DOJ Collection

View Document

Document Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. Attorneys Rohrbach (Gov) and Sternheim (Defense) argue before the Judge regarding the admissibility of insurance forms and medical billing records related to Mar-a-Lago. The debate centers on whether a form filled out by 'Mr. Roberts' constitutes hearsay and if a witness, Ms. Gill, can testify to practices that occurred before her employment began.

Discussion 0

No comments yet

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