💰 Financial Record
paymentTransaction Details
Amount
USD
$50,000,000.0
Payer (From)
Epstein's clients (victims)
Linked to Epstein's clients (victims)
Payee (To)
Epstein
Linked to Epstein
Transaction Date
January 01, 2008
Description
Civil suit filed against Epstein
Additional Details
Date string:
Late January 2008
Amount string:
50000000
Source document:
DOJ-OGR-00023262.tif
📄 Source Document
DOJ-OGR-00023262.tif
DOJ Collection
Document Summary
This document details the efforts of FBI agent Villafaña, the FBI, and a CEOS Trial Attorney in organizing the case against Epstein and interviewing victims between January and May 2008. It describes an attorney's attempt to file civil litigation against Epstein and the reporting of a $50 million civil suit and an anticipated plea deal by the New York Post. The document also notes that the FBI and prosecutors interviewed additional victims and that an FBI report indicates a victim's belief that Epstein should be prosecuted.
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