💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown (implied Epstein or associate) Linked to Unknown (implied Epstein or associate)
Payee (To)
Description

Money moving to buy a helicopter (defense argues it was not for the defendant).

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00021029.jpg

📄 Source Document

DOJ-OGR-00021029.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a court transcript dated February 28, 2023, likely from the appeal of Ghislaine Maxwell (Case 22-1426). Defense counsel (Mr. Everdell) argues that evidence of money moving to buy a helicopter does not prove the defendant's continued criminal involvement, comparing it to pilot Larry Visoski holding assets for Epstein without being a co-conspirator. The prosecution (Ms. Moe) counters that the financial evidence was introduced to refute the claim that the defendant had 'moved on' from her association with Epstein.

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