💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Masseuses Linked to Unnamed Masseuses

Description

Payments for massages (alleged prostitution).

Additional Details

Date string: Various

Amount string:

Source document: EFTA00013785.pdf

📄 Source Document

EFTA00013785.pdf

EFTA Collection

View Document

Document Summary

A 14-page letter from attorney Stephanie D. Thacker to DOJ official John Roth arguing against federal prosecution of Jeffrey Epstein. Thacker contends the case lacks federal jurisdiction (no interstate travel for illegal purposes, no commercial sex trafficking) and should remain a state matter. She highlights credibility issues with witnesses who admitted to lying about their age and accuses the lead detective of omitting exculpatory evidence in search warrant affidavits.

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