💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

U.S. Government Linked to U.S. Government

Transaction Date

January 01, 1992

Description

Lease of residence at East 69th Street.

Additional Details

Date string: 1992

Amount string:

Source document: DOJ-OGR-00016898.jpg

📄 Source Document

DOJ-OGR-00016898.jpg

DOJ Collection

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Document Summary

This document is a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) dated August 10, 2022. Attorney Ms. Menninger requests the court take judicial notice of a 1996 case (96 CV 8307) involving Jeffrey Epstein and Ivan Fisher to establish facts regarding Epstein's residences. The text reveals that Epstein's residence at East 69th Street was leased from the U.S. Government (who seized it from the government of Iran) starting in 1992, a detail used to challenge the timeline of a witness named 'Jane' regarding which property she visited between 1994 and 1996.

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