💰 Financial Record

payment

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Transaction Details

Payer (From)

Epstein's Foundation Linked to Jeffrey Epstein's Foundation

Payee (To)

Scientific research / Global conferences Linked to Scientific research / Global conferences

Transaction Date

January 01, 2012

Description

Donations to scientific research and sponsorship of global conferences for PR purposes.

Additional Details

Date string: 2012 (March-December)

Amount string: Millions

Source document: HOUSE_OVERSIGHT_023011.jpg

📄 Source Document

HOUSE_OVERSIGHT_023011.jpg

ESTATE Collection

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Document Summary

This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.

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