💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Money moving to buy a helicopter that was not for the defendant.

Additional Details
Date string: Unknown
Amount string:
Source document: DOJ-OGR-00011547.jpg

📄 Source Document

DOJ-OGR-00011547.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell sentencing) dated July 22, 2022. The defense argues that money transfers for a helicopter and Larry Visoski holding car assets for Epstein do not prove the defendant's continued involvement in the conspiracy. Prosecutor Ms. Moe counters that the financial evidence was offered to refute the claim that the defendant had 'moved on' from her association with Epstein.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record