💰 Financial Record

payment

Transaction Details

Amount
USD $3,500,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Payment from a fund, application for which was enhanced by assisting the government.

Additional Details
Date string:
Amount string: 3,500,000
Source document: DOJ-OGR-00016177.jpg

📄 Source Document

DOJ-OGR-00016177.jpg
DOJ Collection
View Document
Document Summary

This document is a transcript of an opening statement, likely from a defense attorney named Ms. Sternheim. She argues that an accuser, Carolyn, fabricated her story about Ghislaine's involvement, noting that Carolyn's initial lawsuits and FBI interview only mentioned Epstein and his assistant, Sarah Kellen. The attorney suggests that Carolyn's story changed to include Ghislaine only after Epstein's death, motivated by a multi-million dollar payment from a victim's fund.

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