💰 Financial Record
paymentTransaction Details
Payer (From)
Jeffrey Epstein
Linked to Jeffrey Epstein
Payee (To)
Description
Cash settlements in civil suits where victims agreed not to testify.
Additional Details
Date string:
Unknown
Amount string:
Source document:
HOUSE_OVERSIGHT_011927.jpg
📄 Source Document
HOUSE_OVERSIGHT_011927.jpg
ESTATE Collection
Document Summary
This document is a printout of a Daily Beast article from July 29, 2010, reporting that the DOJ was investigating Jeffrey Epstein for child trafficking following his release from jail on lesser charges. It highlights that the FBI was also investigating Epstein's friend Jean Luc Brunel and his MC2 modeling agency for allegedly sourcing girls from overseas for Epstein. The article discusses the legal implications of the non-prosecution agreement versus potential new federal charges.
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