💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Civil Lawsuit Plaintiffs Linked to Lawsuit
Transaction Date
September 01, 2025
Description

Epstein begins the process of settling civil lawsuits out of court.

Additional Details
Date string: September
Amount string:
Source document: HOUSE_OVERSIGHT_023009.jpg

📄 Source Document

HOUSE_OVERSIGHT_023009.jpg
ESTATE Collection
View Document
Document Summary

This document appears to be a page from a House Oversight Committee timeline detailing events in August and September (likely 2008). It describes an incident where Palm Beach Police Captain George Frick caught Epstein walking on A1A instead of being at his office during work release, an action excused by his probation officer as 'exercise.' It further notes the public release of the federal non-prosecution agreement and the filing of over a dozen civil lawsuits against Epstein regarding underage molestation, which he began settling out of court.

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