💰 Financial Record

payment

Transaction Details

Payer (From)
Jeffrey Epstein (implied) Linked to Jeffrey Epstein (Implied)
Payee (To)
Transaction Date
October 01, 2007
Description

Reimbursement for time, effort, and funds expended in preparing to serve as attorney representative; future fees and expenses to be paid per NPA.

Additional Details
Date string: 2007-10-01
Amount string:
Source document: EFTA00013949.pdf

📄 Source Document

EFTA00013949.pdf
EFTA Collection
View Document
Document Summary

A letter from the U.S. Attorney's Office (SD FL) to Jeffrey Epstein's legal team (Lefkowitz and Black) dated August 20, 2008. The letter addresses the implementation of the Non-Prosecution Agreement, specifically the payment of fees to Special Master representative Robert Josefsberg and disputes regarding victim notification lists. The U.S. Attorney offers an ultimatum: stick to the September 2007 victim list (leaving Epstein open to prosecution for later-identified victims) or include victims known as of June 30, 2008, which would require Epstein to compensate them.

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