💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Settlement of a civil suit.

Additional Details
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Amount string:
Source document: DOJ-OGR-00008406.jpg

📄 Source Document

DOJ-OGR-00008406.jpg
DOJ Collection
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Document Summary

This legal document is a court ruling from case 1:20-cr-00330-PAE, filed on December 17, 2021. The Court has decided to exclude a non-prosecution agreement (NPA) involving Epstein from evidence, arguing that while the defense can cross-examine witnesses for bias or financial incentives, the NPA itself is not relevant. The ruling notes that the NPA does not provide protection in the current jurisdiction, distinguishing it from the Southern District of Florida where a witness might be protected.

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