💰 Financial Record

payment

Transaction Details

Amount
USD $200,000.0
Payer (From)
Payee (To)
Transaction Date
February 09, 1994
Description

Gift for a new scholarship lodge

Additional Details
Date string: 1994-02-09
Amount string: 200000
Source document: EFTA00008892.pdf

📄 Source Document

EFTA00008892.pdf
EFTA Collection
View Document
Document Summary

This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.

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