Wire Transfer Records - Epstein to Maxwell

WIRE TRANSFER RECORDS\n\nGovernment Exhibit — USA v. Maxwell\n\nRecords document wire transfers from accounts controlled by Jeffrey Epstein to accounts controlled by Ghislaine Maxwell.\n\nKey details:\n- Total transfers: approximately $30.7 million\n- Period: 2007-2015\n- Multiple originating and receiving accounts\n- Transfers characterized as compensation, gifts, and loans\n- Largest single transfer: $7 million (2007)\n\nThe prosecution argued these transfers demonstrated the financial relationship and Maxwell's incentive to participate in Epstein's activities.\n\nSource: Government Exhibit, USA v. Maxwell