💰 Financial Record

payment

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Transaction Details

Payer (From)

Client Linked to Client

Payee (To)

Plaintiff Linked to plaintiff

Description

Civil lawsuits seeking 'millions of dollars' from the client.

Additional Details

Date string: Since 2015

Amount string:

Source document: DOJ-OGR-00001929.jpg

📄 Source Document

DOJ-OGR-00001929.jpg

DOJ Collection

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Document Summary

This document is page 52 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. The defense attorney is arguing for the client's release on strict conditions, refuting the government's claim that the client is a flight risk or has been 'hiding out.' The attorney highlights that the client has been actively litigating civil cases since 2015 and denying impropriety regarding Jeffrey Epstein.

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