💰 Financial Record

payment

Transaction Details

Amount
USD $3,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

protection

Additional Details
Date string:
Amount string: between $3000 and $4100 per week
Source document: DOJ-OGR-00021316.jpg

📄 Source Document

DOJ-OGR-00021316.jpg
DOJ Collection
View Document
Document Summary

This legal document details concerns from the U.S. Attorney's Office (USAO), voiced by an individual named Villafaña, regarding Jeffrey Epstein's work release arrangement in Palm Beach County. Villafaña alleges that Epstein's lawyers schemed to make him eligible and that his application contained significant inaccuracies, such as listing a foundation with his lawyer's phone number as his employer. The document also notes a potential conflict of interest where Epstein paid thousands of dollars per week to off-duty sheriff's deputies for protection, seemingly in violation of work release rules.

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