💰 Financial Record

expense

Transaction Details

Amount
USD $75,000.0
Payer (From)
Payee (To)
Transaction Date
September 21, 2015
Description

Amount in controversy exceeds $75,000 exclusive of interest and costs.

Additional Details
Date string: 2015-09-21
Amount string: 75000
Source document: EFTA00015726.pdf

📄 Source Document

EFTA00015726.pdf
EFTA Collection
View Document
Document Summary

This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.

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