💰 Financial Record

payment

Transaction Details

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

Payment for sex acts.

Additional Details
Date string:
Amount string: hundreds of dollars
Source document: DOJ-OGR-00000330.jpg

📄 Source Document

DOJ-OGR-00000330.jpg
DOJ Collection
View Document
Document Summary

This legal document is a filing arguing against granting bail to a defendant accused of a years-long scheme of sexually abusing dozens of underage girls. The prosecution contends that the defendant's proposed bail package is inadequate, he is a flight risk due to his wealth and private jet, and he poses a danger to the community. The document details the allegations, including that the defendant paid victims and victim-recruiters in cash in locations like New York and Palm Beach, and urges the Court to order him detained pending trial.

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