💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 1999
Description

Subpoena Request no. 20 seeks documents showing payments or remuneration of any kind

Additional Details
Date string: January 1, 1999 - December 31, 2002
Amount string:
Source document: HOUSE_OVERSIGHT_015607.jpg

📄 Source Document

HOUSE_OVERSIGHT_015607.jpg
ESTATE Collection
View Document
Document Summary

This document is a page from a legal filing arguing against a subpoena issued to a non-party (Jane Doe No. 3). The text asserts that the Defendant is abusing subpoena power to harass the non-party by seeking irrelevant personal financial information, specifically requesting records of payments from Jeffrey Epstein between 1999 and 2002, and information regarding a potential book deal. The filing argues that whether Epstein paid the minors he trafficked is irrelevant to the current action.

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