{"id":2483236,"date":"2025-09-06T17:09:01","date_gmt":"2025-09-06T21:09:01","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/doj-requests-judge-to-keep-names-of-two-epstein-associates-wired-large-sums-of-money-sealed\/"},"modified":"2025-09-06T17:10:14","modified_gmt":"2025-09-06T21:10:14","slug":"doj-requests-judge-to-keep-names-of-two-epstein-associates-wired-large-sums-of-money-sealed","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/doj-requests-judge-to-keep-names-of-two-epstein-associates-wired-large-sums-of-money-sealed\/","title":{"rendered":"DOJ requests judge to keep names of two Epstein associates wired large sums of money sealed"},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"float:left\"><div class=\"counts mashsbcount\">32<\/div><span class=\"mashsb-sharetext\">SHARES<\/span><\/div><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.conservativenewsdaily.net%2Fbreaking-news%2Fdoj-requests-judge-to-keep-names-of-two-epstein-associates-wired-large-sums-of-money-sealed%2F\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Facebook<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=2483236&amp;via=ConservNewsDly\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Twitter<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-nomargin mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47--><p>The Department of Justice (DOJ) has requested a <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/sidney-powell-is-an-american-legal-giant\/\" title=\"Sidney Powell Is an American Legal Giant\">federal judge<\/a> to keep confidential the identities of two associates of the late convicted sex offender Jeffrey Epstein who received large money transfers from him in 2018. One associate was wired $100,000,and the other $250,000,both payments made following <a href=\"https:\/\/amzn.to\/3YuVZYV\" >critical media coverage<\/a> of Epstein&#8217;s controversial 2008 Florida plea deal. These payments surfaced after Epstein&#8217;s 2019 arrest and indictment. Prosecutors suggest that the payments might indicate attempts by Epstein to influence potential co-conspirators who could provide testimony against him. the DOJ argues the names should remain sealed, while NBC News has sought to make them public. The judge has allowed NBC News until September 12 to respond to the DOJ&#8217;s motion, with the outcome on keeping the names secret still pending. <br \/> <!DOCTYPE html><br \/>\n<?xml encoding=\"utf-8\" ?><html><body><\/p>\n<p class=\"readmore\">\n    <button onclick=\"showReadMore()\" id=\"readmorebtn\">Read more&#8230;<\/button>\n<\/p>\n<hr id=\"line\">\n<span id=\"more\"><\/p>\n<p><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><\/p>\n<div class=\"tdb-block-inner td-fix-index\"><span class=\"tdb-mobile-menu-button\"><i class=\"tdb-mobile-menu-icon td-icon-mobile\"><\/i><\/span><\/div>\n<div class=\"tdb-block-inner td-fix-index\"><span class=\"tdb-header-search-button-mob dropdown-toggle\" data-toggle=\"dropdown\"><i class=\"tdb-mobile-search-icon td-icon-search\"><\/i><\/span><\/div>\n<div class=\"tdb-block-inner td-fix-index\"><\/div>\n<div class=\"tdb-block-inner td-fix-index\"><span class=\"tdb-mobile-menu-button\"><i class=\"tdb-mobile-menu-icon td-icon-mobile\"><\/i><\/span><\/div>\n<div class=\"tdb-block-inner td-fix-index\">\n<div class=\"tdb-drop-down-search\" aria-labelledby=\"td-header-search-button\">\n<div class=\"tdb-drop-down-search-inner\">\n<form method=\"get\" class=\"tdb-search-form\" action=\"https:\/\/www.washingtonexaminer.com\/\"><\/form>\n<div class=\"tdb-aj-search\"><\/div>\n<\/div>\n<\/div>\n<p><a href=\"http:\/\/www.washingtonexaminer.com\/#\" role=\"button\" aria-label=\"Search\" class=\"tdb-head-search-btn dropdown-toggle\" data-toggle=\"dropdown\"><i class=\"tdb-search-icon td-icon-search\"><\/i><\/a><\/div>\n<div class=\"tdb-block-inner td-fix-index\"><\/div>\n<div class=\"tdb-block-inner td-fix-index\">\n<h1 class=\"tdb-title-text\">DOJ requests judge to keep names of two Epstein associates wired large sums of money sealed<\/h1>\n<div><\/div>\n<div class=\"tdb-title-line\"><\/div>\n<\/div>\n<div class=\"tdb-block-inner td-fix-index\"><\/div>\n<div class=\"tdb-block-inner td-fix-index\">\n<div id=\"Brid_2222383\" class=\"tpd-featured-video bridtv\"><\/div>\n<p>The <a href=\"http:\/\/washingtonexaminer.com\/tag\/doj\" target=\"_blank\" rel=\"noreferrer noopener\">Department of Justice<\/a> asked the <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/breaking-president-trump-gives-pardons-to-73-individuals-and-commutes-another-70-sentences-steve-bannon-is-included\/\" title=\"BREAKING: President Trump Gives Pardons to 73 Individuals and Commutes Another 70 Sentences \u2013 Steve Bannon Is Included\">federal judge overseeing<\/a> the case of the late convicted sex offender <a href=\"http:\/\/washingtonexaminer.com\/tag\/jeffrey-epstein\" target=\"_blank\" rel=\"noreferrer noopener\">Jeffrey Epstein<\/a> to keep anonymous the names of two associates who received money from him in 2018.<\/p>\n<p>The first associate received $100,000 from Epstein, and the second received $250,000, with both payments made after the <em>Miami Herald<\/em> published a series where victims criticized a plea deal he received in <a href=\"https:\/\/www.washingtonexaminer.com\/tag\/florida\/\" target=\"_blank\" rel=\"noreferrer noopener\">Florida<\/a> in 2008.<\/p>\n<div class=\"recommended-stories\">\n<h2>Recommended Stories<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.washingtonexaminer.com\/news\/justice\/3795944\/nra-opposes-restricting-guns-transgender-people\/\">NRA opposes restricting guns from transgender people<\/a><\/li>\n<li><a href=\"https:\/\/www.washingtonexaminer.com\/news\/justice\/3795207\/appeals-court-panel-grills-doj-prisons-biological-sex\/\">Appeals court panel grills DOJ over Trump order restricting prisons by biological sex<\/a><\/li>\n<li><a href=\"https:\/\/www.washingtonexaminer.com\/news\/justice\/3794800\/doj-boston-sanctuary-city-lawsuit-michelle-wu\/\">DOJ sues Boston over immigration enforcement: &#8216;Worst sanctuary offenders&#8217;<\/a><\/li>\n<\/ul>\n<\/div>\n<div class=\"article-paywall\">\n<p>NBC News has <a href=\"https:\/\/www.nbcnews.com\/politics\/justice-department\/doj-says-names-two-associates-epstein-wired-100k-250k-stay-secret-rcna229408\" target=\"_blank\" rel=\"noreferrer noopener\">tried<\/a> to make the names of the two people public since last month. As part of the 2008 plea agreement, <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/pentagon-leaker-jack-teixeira-sentenced-to-15-years-in-prison-washington-examiner\/\" title=\"Pentagon leaker Jack Teixeira sentenced to 15 years in prison - Washington Examiner\">federal prosecutors agreed<\/a> to keep those names sealed.<\/p>\n<p>The payments only became public after Epstein was indicted and arrested in 2019.<\/p>\n<p>Prosecutors wrote on Nov. 30, 2018, that Epstein &ldquo;wired $100,000 from a trust account he controlled, to an individual named as [REDACTED] a potential co-conspirator &mdash; and for whom Epstein <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/the-murder-of-mike-williams-conspiracy-betrayal-and-a-mother-who-never-gave-up\/\" title=\"The Murder Of Mike Williams: Conspiracy, Betrayal, And A Mother Who Never Gave Up\">obtained protection<\/a> in &mdash; the NPA.&rdquo;<\/p>\n<p>Prosecutors added that &ldquo;this individual was also named and featured prominently in the Herald series.&rdquo;<\/p>\n<p id=\"anchor-813f7c\">Prosecutors also wrote that &ldquo;the same records show that just three days later, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to [REDACTED], who was also named as a potential co-conspirator &mdash; and for whom Epstein also obtained protection in &mdash; the NPA.&rdquo;<\/p>\n<p id=\"anchor-69501d\">They continued: &ldquo;This individual is also one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the defendant&rsquo;s trafficking of <a href=\"https:\/\/www.washingtonexaminer.com\/tag\/children\" target=\"_blank\" rel=\"noreferrer noopener\">minors<\/a> by, among other things, contacting victims and scheduling their sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida.&rdquo;<\/p>\n<p>The prosecutors said that Epstein&rsquo;s payments may be evidence of &ldquo;efforts to influence witnesses.&rdquo;<\/p>\n<p>&ldquo;This course of action, and in particular its timing, suggests the defendant was attempting to further influence co-conspirators who might provide information against him in light of the recently re-emerging allegations,&rdquo; they said.<\/p>\n<p><strong><a href=\"https:\/\/www.washingtonexaminer.com\/in_focus\/3787367\/do-democrats-want-the-gop-to-take-over-their-cities\/\" target=\"_blank\" rel=\"noreferrer noopener\">IN FOCUS: DO DEMOCRATS WANT THE GOP TO TAKE OVER THEIR CITIES?<\/a><\/strong><\/p>\n<p>The judge has given NBC News until Sept. 12 to respond to the Justice Department&rsquo;s request to keep the names of the individuals secret.<\/p>\n<p>It&rsquo;s unclear why the DOJ wants the names to remain secret, or when a ruling will be made.<\/p>\n<\/div>\n<p> <script data-cfasync=\"false\" src=\"http:\/\/www.washingtonexaminer.com\/cdn-cgi\/scripts\/5c5dd728\/cloudflare-static\/email-decode.min.js\"><\/script> <\/div>\n<div class=\"tdb-block-inner td-fix-index\"><\/div>\n<div class=\"tdb-block-inner td-fix-index\"><\/div>\n<p><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>DOJ asks judge to seal names of two Epstein associates paid<\/p>\n","protected":false},"author":1,"featured_media":2483237,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mo_disable_npp":"","fifu_image_url":"https:\/\/www.washingtonexaminer.com\/wp-content\/uploads\/2025\/09\/doj-epstein-associates-names-sealed.jpg?w=696","fifu_image_alt":"","footnotes":""},"categories":[33651],"tags":[62762,7076,62759,62761,62760],"class_list":["post-2483236","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-the-western-journal","tag-court-request","tag-doj","tag-epstein-associates","tag-money-transfers","tag-sealed-records"],"fifu_image_url":"https:\/\/www.washingtonexaminer.com\/wp-content\/uploads\/2025\/09\/doj-epstein-associates-names-sealed.jpg?w=696","_links":{"self":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/2483236","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/comments?post=2483236"}],"version-history":[{"count":3,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/2483236\/revisions"}],"predecessor-version":[{"id":2483240,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/2483236\/revisions\/2483240"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media\/2483237"}],"wp:attachment":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media?parent=2483236"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/categories?post=2483236"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/tags?post=2483236"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}