💰 Financial Record

payment

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Transaction Details

Payer (From)

The Defendant/Epstein Linked to The defendant

Payee (To)

Carolyn Linked to CAROLYN

Description

Large sums of money needed to fuel her drug addiction.

Additional Details

Date string: Unspecified (historical)

Amount string:

Source document: DOJ-OGR-00010566.jpg

📄 Source Document

DOJ-OGR-00010566.jpg

DOJ Collection

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Document Summary

This document is page 31 of a legal filing (Document 670) from the case US v. Ghislaine Maxwell, dated June 22, 2022. The text argues for a sentencing enhancement based on 'undue influence' exerted over a victim named Carolyn. It details how the defendant (Maxwell) groomed Carolyn by exploiting her drug addiction with money, discussing her personal trauma, and directing Virginia (Giuffre) to teach Carolyn how to sexually gratify Jeffrey Epstein.

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