💰 Financial Record

payment

Transaction Details

Amount
USD $100,000,000.0
Payer (From)
Payee (To)
Unknown Not linked to entity
Description

Offer to stipulate to a net worth in the nine figures

Additional Details
Date string:
Amount string: 100000000
Source document: 015.pdf

📄 Source Document

015.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a legal memorandum filed on May 28, 2010, by Plaintiffs (Jane Does 2-8) opposing Jeffrey Epstein's appeal of a Magistrate Judge's order compelling him to produce income tax returns for the years 2003-2008. The Plaintiffs argue that tax returns are 'required records' not protected by the Fifth Amendment privilege against self-incrimination and are critical for determining punitive damages. The document notes that Epstein attempted to avoid producing these records by offering to stipulate to a net worth in the 'nine figures,' which the Plaintiffs rejected as insufficient.

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