💰 Financial Record

payment

Transaction Details

Amount
USD $50,000,000.0
Payer (From)
Payee (To)
Transaction Date
March 05, 2008
Description

Damages sought in federal lawsuit (more than $50 million)

Additional Details
Date string: 2008-03-05
Amount string: 50000000
Source document: HOUSE_OVERSIGHT_021526.jpg

📄 Source Document

HOUSE_OVERSIGHT_021526.jpg
ESTATE Collection
View Document
Document Summary

An FBI FD-350 form archiving a March 6, 2008, Palm Beach Post article titled 'Another suit alleges sex during massage.' The article details a federal lawsuit filed by 'Jane Doe No. 3,' represented by attorney Jeffrey Herman, alleging Jeffrey Epstein sexually assaulted her during a massage at his Palm Beach home when she was 16 (in 2004/2005). The article mentions recruiter Haley Robson, Epstein's defense attorney Jack Goldberger's denial, and Epstein's prior 2006 indictment for solicitation of prostitution.

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