The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

$23 million transfer

Financial Entity Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
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Sources
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Quality /10
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Entity Types

Approximately $23 million that Epstein transferred to Maxwell during the conspiracy timeframe

Connection Graph

Government'...$23 milli..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to $23 million transfer through shared intermediaries, but not directly linked.

Person Damian Williams

Connected via: Government's Sentencing Memorandum

Person Maurene Comey

Connected via: Government's Sentencing Memorandum

Person Ghislaine Maxwell

Connected via: Government's Sentencing Memorandum

Key Relationships

Mentioned In

Source Documents & Evidence

📄 DocumentCloud - Deep Research (AUSA Moe)
“Epstein transferred a total of approximately $23 million to Maxwell during the timeframe of the conspiracy”
Accessed: 2026-03-06
Added: 2026-03-06 · Updated: 2026-03-06
Explore in Graph → Six Degrees →
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