💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Epstein paid the legal fees for James Eisenberg, who was representing a victim/witness.

Additional Details
Date string: Investigation Period (2006-2008)
Amount string:
Source document: EFTA00014146.pdf

📄 Source Document

EFTA00014146.pdf
EFTA Collection
View Document
Document Summary

This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.

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