💰 Financial Record

payment

Transaction Details

Amount
USD $7,200,000.0
Payer (From)
Epstein Estate FirstBank Account Linked to Epstein Estate FirstBank Account
Payee (To)
Transaction Date
September 15, 2020
Description

Request by Estate Executors to Probate Court to order release of liens on FirstBank account.

Additional Details
Date string: 2020-09-15
Amount string: 7200000
Source document: 2020.09.22%20Reply%20Motion.pdf

📄 Source Document

2020.09.22%20Reply%20Motion.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a Reply Brief filed by the Government of the U.S. Virgin Islands supporting its motion to intervene in Ghislaine Maxwell's lawsuit against the Epstein Estate. The Government argues it must intervene to prevent the dissipation of Estate assets, which Maxwell seeks for her legal defense, because those assets are needed to satisfy potential judgments in the Government's separate 'CICO' (racketeering) enforcement action against the Estate. The brief reveals that the Estate is actively paying legal fees for other associates, including an immigration attorney suspected of obtaining visas for trafficking victims.

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