Wire Transfer Records - Epstein to Maxwell
From: Financial Investigation RecordsTo: Court Exhibit
Wire Transfers$30MMaxwell
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
The Epstein Case in 2015
The year 2015 was transformative for the public record of the Epstein case. Virginia Giuffre filed her defamation lawsuit against Ghislaine Maxwell, initiating the Giuffre v. Maxwell case that would ultimately produce thousands of pages of unsealed documents. The discovery process in this case generated depositions, exhibits, and communications that revealed detailed information about Epstein's network. Many of the most significant documents in this archive originate from this lawsuit.
All 2015 documents in the timeline →