💰 Financial Record
paymentTransaction Details
Amount
USD
$10,000,000.0
Payer (From)
Epstein
Linked to Epstein
Payee (To)
The Defendant (Ghislaine Maxwell)
Linked to The Defendant (Ghislaine Maxwell)
Description
Bequest included in defendant's assets for determining ability to pay fines.
Additional Details
Date string:
Unspecified (Prior to hearing)
Amount string:
10000000
Source document:
DOJ-OGR-00014798.jpg
📄 Source Document
DOJ-OGR-00014798.jpg
DOJ Collection
Document Summary
This document is page 51 of a court transcript from the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The text details a recruitment chain involving the defendant, Virginia [Giuffre], Carolyn, and Melissa, noting that Melissa's name appears in the defendant's 'little black book.' The court also discusses financial fines, specifically mentioning the defendant's objection to including a $10 million bequest from Jeffrey Epstein as part of her assets.
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