DOJ says names of two associates Epstein wired $100k and $250k to should stay secret
Source: NBC News
Sept. 6, 2025, 2:29 PM EDT
The Justice Department on Friday asked a federal judge overseeing the case of deceased sex trafficker Jeffrey Epstein to deny a request from NBC News to unseal the names of two associates who received large payments from him in 2018, court documents show. The Justice Department cited privacy concerns expressed by the two individuals as the reason for not making their names public.
The first associate received a payment of $100,000 from Epstein and the second associate received a payment of $250,000, both in 2018, days after the Miami Herald began publishing a series of investigative stories where victims criticized a plea deal he received in Florida in 2008.
As part of the plea agreement, Epstein secured a statement from federal prosecutors in Florida that the two individuals would not be prosecuted.
The payments became public after Epstein was indicted and arrested in New York in 2019 and asked to be released on bail. Federal prosecutors in New York filed a memorandum on July 16, 2019, that argued Epstein should remain in jail to prevent him from tampering with witnesses.
Read more: https://www.nbcnews.com/politics/justice-department/doj-says-names-two-associates-epstein-wired-100k-250k-stay-secret-rcna229408
C_U_L8R
(48,399 posts)spooky3
(38,062 posts)BoRaGard
(7,591 posts)Justice matters.
(9,050 posts)Rumors don't have to be true... many people say...
blm
(114,367 posts)Wiz Imp
(7,851 posts)blm
(114,367 posts)Well see who received the payments eventually. You dont have to overreact, do you?
lapfog_1
(31,370 posts)please send me X amount via wire transfer for my "legal fees" ( or prosecutor payoffs, lawyers to intimidate victims, goons for same, etc ).
Your pal and fellow Pedophile... Jeffery.
intheflow
(29,842 posts)rich white people who got extremely large payments from a convicted pedophile. I mean, they asked nicely, right? Just common courtesy.
My bets are Trump and one of the SCOTUS.
Well then, probably Clarence Thomas.
bluestarone
(20,641 posts)Handle that? I feel there is more than a 50/50 chance he's on that list.
Wiz Imp
(7,851 posts)Why the hell would Epstein want to keep Trump from being Prosecuted? You're barking up the wrong tree.
moniss
(8,278 posts)all they might spill about him when their lawyers worked out a deal for them to be cooperating witnesses. It wouldn't matter if it was Crumb the 1st or who it was. Crumb The 1st, along with Maxwell might well be the 2 people who knew the most about what he was up to.
So you send them a nice payment as a gift for "future consideration" if need be. The payment would have the side benefit to Epstein of tying the 2 people to him in a way compromising their credibility if they should decide to rat on him later.
travelingthrulife
(3,676 posts)business partners in his Lolita Express business.
This was far too much money involved in this for Trump not to have his dirty hands all over it.
KS Toronado
(21,787 posts)So 2 people begged the DOJ to keep their names a secret, doesn't work that way for anyone
named Biden.
OldBaldy1701E
(9,374 posts)Are they kidding around?
I can tell you this... if this actually works and those rich assholes get to remain anonymous, then my belief that there is no actual justice (except occasionally by accident, which is no way to run a nation) in this country is all but proven.
electric_blue68
(24,668 posts)womanofthehills
(10,563 posts)If they were made to victims no one would want their names released.
electric_blue68
(24,668 posts)Unless they came forward; leave them be!
Raven123
(7,230 posts)Are you suggesting the associates were the conduit for payments to victims?
PSPS
(15,078 posts)So the recipients were going to be prosecuted until trump toady acosta created the infamous "sweetheart deal" for epstein.
Karasu
(2,003 posts)Ponietz
(4,122 posts)Iggo
(49,347 posts)Oh thats right! They absolutely do!
Captain Zero
(8,585 posts)And for some South Africans.
Wiz Imp
(7,851 posts)It's been pretty well proven a long time ago that he was.
sinkingfeeling
(56,707 posts)Donnie's Hit Squad.
70sEraVet
(5,063 posts)BoRaGard
(7,591 posts)republicon Kancel Kulture censors killed it.
They labeled it "wrong think."
Why does that sound so familiar and ominous?
Botany
(75,728 posts)
but the important issue is the privacy of the people who got either the bribes or the hush money.
*. Aka Epsteins organization. You know the organization that used Trumps plane to move
the girls around, Trumps beauty pageants, and Trumps modeling try outs.
LudwigPastorius
(13,700 posts)LilElf70
(1,185 posts)a statement from federal prosecutors in Florida that the two individuals would not be prosecuted?
The names should be announced. Of course, Donny will get off again. It just makes sense. All the shit this guy has pulled and gotten by with so far? Adding Pedo to his name is NBD to magats.
But MGT? She'll go ape shit once she finds out the con man is really a con man. Sure would be good entertainment though.
The shit show by the GOP changes daily. Just when you thought something is over, it's something else. I wonder what's next? Amazingly you can't make this shit up.
When I said buckle up months ago, I meant it. Good luck to us all.
travelingthrulife
(3,676 posts)She made a ton of money. I expect he holds this and other things she has done over her head to control her.
eringer
(504 posts)No worries here. The truth on this on will get out soon.
electric_blue68
(24,668 posts)Fiddlelady11
(95 posts)Being revealed!
twodogsbarking
(16,453 posts)aeromanKC
(3,748 posts)And say, Anonymous where are you!!??
Yo_Mama_Been_Loggin
(130,392 posts)Stop protecting pedophiles.
Brainfodder
(7,781 posts)Wiz Imp
(7,851 posts)The prosecutors continued: This individual is also one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the defendants trafficking of minors by, among other things, contacting victims and scheduling their sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida.
These 4 women were known co-conspirators who were not prosecuted:
-Sarah Kellen worked as Epsteins massage scheduler & allegedly kept a Rolodex of young girls to recruit for Epstein
-Lesley Groff coordinated travel for young girls, often calling to schedule massages.
-Nadia Marcinko According to written testimony by several alleged victims, Marcinkova is described as having encouraged and engaged in sexual acts with young girls while Epstein watched.
-Adriana Ross allegedly helped organize Epsteins predatory sessions
BoRaGard
(7,591 posts)DallasNE
(7,903 posts)Last edited Sun Sep 7, 2025, 04:45 PM - Edit history (1)
The terms and conditions are hidden in the non-disclosure agreements signed by these parties. In these cases, they probably involve witness tampering and other sleszy costs of doing business payments and what most people would call dirty money.
3825-87867
(1,681 posts)but 6 asswipes in robes can rewrite the constitution however and whenever they wish?
BY the way, I heard trump thinks he can reverse Biden's pardons?
So...name names!
travelingthrulife
(3,676 posts)republianmushroom
(21,851 posts)They won't be prosecuted but may face some embarrassment.
More DOJ of Florida unreliable witnesses ?