💰 Financial Record

payment

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Transaction Details

Amount

USD $1.0

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Seven victims Linked to Seven victims

Transaction Date

July 01, 2009

Description

Last-minute settlement deal for lawsuits brought by underage girls, reached days before a scheduled trial.

Additional Details

Date string: Referenced as 'last week' relative to the article's publication (c. July 2009)

Amount string: well over $1 million each

Source document: HOUSE_OVERSIGHT_022255.jpg

📄 Source Document

HOUSE_OVERSIGHT_022255.jpg

ESTATE Collection

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Document Summary

This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.

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