💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 1994
Description

Payments to manage his various properties.

Additional Details
Date string: 1994-1997
Amount string:
Source document: DOJ-OGR-00001564.jpg

📄 Source Document

DOJ-OGR-00001564.jpg
DOJ Collection
View Document
Document Summary

This document is page 2 of a federal court filing (Document 17) from July 8, 2020, in the case against Ghislaine Maxwell. It outlines the 'Factual Background' of the indictment, stating that Maxwell had a personal, professional, and intimate relationship (specifically 1994-1997) with Jeffrey Epstein and was paid to manage his properties. It also alleges she groomed victims for sexual abuse and lied under oath about her conduct in 2016.

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