💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Payments to potential witnesses, implied to be for silence or favorable testimony.

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00000486.jpg

📄 Source Document

DOJ-OGR-00000486.jpg
DOJ Collection
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Document Summary

This legal document, part of a court filing, argues for the severity of the crimes Mr. Epstein is charged with, citing their heinous nature involving minors. It presents evidence that Mr. Epstein or his representatives engaged in witness intimidation, threats, and made payments to potential witnesses, referencing Florida police reports from 2006 and emails from his former counsel to federal prosecutors in 2007.

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