💰 Financial Record
paymentTransaction Details
Payer (From)
The Defendant (Ghislaine Maxwell)
Linked to The Defendant (Ghislaine Maxwell)
Payee (To)
Minor Victim-4
Linked to Minor Victim-4
Transaction Date
January 01, 2001
Description
Payment following sexual encounters with Epstein.
Additional Details
Date string:
2001-2004
Amount string:
Source document:
DOJ-OGR-00005848.jpg
📄 Source Document
DOJ-OGR-00005848.jpg
DOJ Collection
Document Summary
This legal filing details the government's interactions with Minor Victim-4, who was trafficked by Jeffrey Epstein and the defendant (Ghislaine Maxwell) between 2001 and 2004. It highlights that the defendant personally paid the victim following sexual encounters with Epstein and outlines the victim's interviews with the FBI in 2007 and prosecutors in 2020 and 2021. The document also mentions a photo identification procedure conducted in June 2021.
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