💰 Financial Record

payment

Transaction Details

Amount
USD $30,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Transaction Date
January 01, 1999
Description

Alleged payment for facilitating his sexual abuse of young girls for over a decade.

Additional Details
Date string: 1999-2007
Amount string: 30000000
Source document: DOJ-OGR-00008956.jpg

📄 Source Document

DOJ-OGR-00008956.jpg
DOJ Collection
View Document
Document Summary

This legal document outlines the defense's argument that it was hindered by the unavailability of old records. Specifically, incomplete travel records from Shoppers Travel prevented them from challenging the testimony of witnesses Annie Farmer and Jane regarding their travel with Epstein. Furthermore, the lack of bank and credit card records from the 1990s and 2000s meant the defense could not contest the government's claims about a $30 million payment from Epstein to Ms. Maxwell or verify other key dates.

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