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Estate of Jeffrey E. Epstein

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Total Received
$0.00
1 transactions
Total Paid
$10,587,701.70
15 transactions
Net Flow
-$10,587,701.70
16 total transactions
Date Type From To Amount Description Actions
N/A Paid Estate of Jeffrey... US $0.00 Bequest and devise of all property, real and pe... View
N/A Paid Estate of Jeffrey... Each Executor (In... $250,000.00 Compensation for serving as Executor of the est... View
2022-03-04 Paid Estate of Jeffrey... Co-Executors (Rei... $112,216.90 Attorneys' fees incurred in successful oppositi... View
2021-01-01 Paid Estate of Jeffrey... Epstein Victims' ... $10,000,000.00 Transfer of funds from sale of NYC and Palm Bea... View
2021-01-01 Paid Estate of Jeffrey... Shari D'Andrade $4,280.00 Total Labor fees. View
2021-01-01 Paid Estate of Jeffrey... Shauna $1,147.50 Total Labor fees. View
2020-06-03 Paid Estate of Jeffrey... Epstein Victims' ... $0.00 Agreement to lift liens to pay amounts owed for... View
2020-06-03 Received USVI Attorney Gen... Estate of Jeffrey... $0.00 Agreement to lift previously imposed liens to p... View
2020-05-01 Paid Estate of Jeffrey... Unknown $60.00 Two specific transactions out of the 37 were fo... View
2020-05-01 Paid Estate of Jeffrey... Various unnamed g... $0.00 37 transactions described as 'ACH Offset' durin... View
2020-05-01 Paid Estate of Jeffrey... Unknown $1,000.00 16 of the 37 transactions involved less than $1... View
2020-01-01 Paid Estate of Jeffrey... Marjorie Whalen $7,623.00 Total Labor fees. View
2020-01-01 Paid Estate of Jeffrey... Daniel H. Weiner $69,970.40 Total Labor fees. View
2020-01-01 Paid Estate of Jeffrey... Legal Counsel (We... $112,216.90 Grand Total Labor fees for legal representation... View
2020-01-01 Paid Estate of Jeffrey... Andrew Heymann $12,087.00 Total Labor fees. View
2020-01-01 Paid Estate of Jeffrey... Christopher Kroblin $17,100.00 Total Labor fees. View
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