Eastern European woman
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Connections
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Sources
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Quality /10
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Entity Types
Individual who received a $3,000 wire transfer from Epstein's JP Morgan account on August 31, 2009, after receiving a previous payment in January 2009.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Eastern European woman through shared intermediaries, but not directly linked.
Organization
Phoenix Realty Home Inc.
Connected via: C.O.U.Q. Foundation
Key Relationships
Flew To
- Organization C.O.U.Q. Foundation - The C.O.U.Q. Foundation account was used to make payments to an Eastern European woman who received money from Epstei... Court Record
Source Documents & Evidence
“On August 31, 2009, Epstein wired $3,000 from his JP Morgan account to the same Eastern European woman Epstein paid in January 2009.”Accessed: 2026-03-02
Added: 2026-03-02
· Updated: 2026-03-02
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