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Jeffrey EpsteinSteptoe

FinancialLayer 1TEXT-001-HOUSE_OVERSIGHT_028589_txt_9064_EVT_004
3%

Event Description

Reid Weingarten reports that Steptoe's finance team advises that Jeffrey Epstein has paid approximately $450,000 and owes approximately $300,000 to Steptoe, and appears disinclined to pay Steptoe in full.

Quoted Evidence

in the middle of dealing with thiss the Steptoe numbercrunchers advise me Jeffrey has paid about 450 and owes about 300 and seems disinclined to make Steptoe whole

Trafficking Assessment

Likelihood

3%

Confidence

95%

Thread Prior

5%

Reasoning

Accounting of unpaid legal fees to a law firm. Financial dispute unrelated to trafficking or movement of persons.