EFTA00164944



50D-NY-3027571
FINANCIALS


- Victims were paid in cash

- Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to Maxwell's accounts, and then promptly moved to other accounts associated with Epstein.

- Approximately $17,000 in cash seized during execution of search warrant at 9 East 71st Street