💰 Financial Record
paymentTransaction Details
Payer (From)
Jeffrey Epstein / Associates
Linked to Jeffrey Epstein / Associates
Payee (To)
Potential Witnesses
Linked to potential witnesses
Description
Compensation paid to potential witnesses mentioned as evidence of intimidation/obstruction.
Additional Details
Date string:
Unknown
Amount string:
Source document:
DOJ-OGR-00000608.jpg
📄 Source Document
DOJ-OGR-00000608.jpg
DOJ Collection
Document Summary
This document is page 4 of a court transcript (filed July 26, 2019) detailing a judge's rationale for denying bail to Jeffrey Epstein. The text highlights testimony from victims Annie Farmer and Courtney Wild regarding their safety, the seriousness of sex trafficking charges involving minors as young as 14, and evidence of witness intimidation. It also details Epstein's flight risk, citing his private planes, foreign residence in Paris, and items seized from his NYC mansion, including $70,000 cash, diamonds, and a fake Austrian passport.
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