💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Transaction Date
January 01, 1990
Description

Payment after sexual encounters

Additional Details
Date string: 1990s
Amount string:
Source document: DOJ-OGR-00010284.jpg

📄 Source Document

DOJ-OGR-00010284.jpg
DOJ Collection
View Document
Document Summary

This legal document argues that the government's charges related to sex trafficking constitute a single, decade-long conspiracy rather than separate offenses. The author points to the similarity in conduct between victims Carolyn (2000s) and Jane (1990s), the overlap of participants like Sarah Kellen, and the consistent location of the Palm Beach residence to support the claim of a single scheme involving Epstein and Ms. Maxwell. The document contends that the government only separated the charges due to a legal technicality regarding the enactment date of a sex trafficking statute.

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