In their pursuit of Ghislaine Maxwell for what they say is her role in Jeffrey Epstein's alleged sex trafficking ring, federal prosecutors claim to have unearthed a series of unusual financial transactions involving the two that add a new layer to the mysterious financial complexities underpinning the larger Epstein saga.
On Thursday, after charging Maxwell with recruiting, grooming and sexually abusing underage girls as young as 14 as part of Epstein's alleged yearslong criminal enterprise, federal prosecutors disclosed that for a five-year period beginning in 2007, Maxwell and Epstein exchanged more than $20 million dollars between their bank accounts, with the sums going first from Epstein to Maxwell, and then back to Epstein.
https://www.cnn.com/2020/07/03/us/ghislaine-maxwell-mysterious-financial-dealings-jeffrey-epstein/index.html