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Epstein Financial Records

💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
N/A	payment	N/A	✓ Jeffrey Epstein (arranger)	✓ Ghislaine Maxwell	Jeffrey arranged a loan to help Ghislaine get a foothold ...	2	View
N/A	payment	N/A	✓ Epstein	✓ Ghislaine Maxwell	Epstein paid for a lot in Ghislaine Maxwell's life, inclu...	2	View
N/A	payment	N/A	✓ Epstein	✓ Ghislaine Maxwell	Epstein paid Ghislaine Maxwell millions and millions of d...	2	View
N/A	payment	$5	○ Unknown	○ Unknown	mentioned with page/line references 61:18,19,20	0	View
N/A	payment	$250,000	○ Unknown	○ Unknown	mentioned with page/line references 47:24 48:8	0	View
N/A	payment	$25,000	○ Unknown	○ Unknown	mentioned with page/line references 27:20 28:1,18 47:14 4...	0	View
N/A	payment	$25	○ Unknown	○ Unknown	mentioned with page/line reference 205:20	0	View
N/A	payment	$12,000	○ Unknown	○ Unknown	mentioned with page/line reference 19:15	0	View
N/A	payment	$100	○ Unknown	○ Unknown	mentioned with page/line reference 62:13	0	View
N/A	payment	$10	○ Unknown	○ Unknown	mentioned with page/line references 169:4,10 171:2	0	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Attorney Representative	Epstein agrees to pay the regular customary hourly rate f...	2	View
N/A	payment	$25	✓ Prisoner	✓ Prisoner (Hitman)	The alleged 'going rate for a hit with a lock' in prison ...	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ girls	Payment for massages that turned sexual	2	View
N/A	payment	$20,000	✓ Jeffrey Epstein	✓ Emad Hanna's son's high school	High school tuition for 2 years	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Victim	Payment for a massage	2	View
N/A	payment	N/A	○ Unknown	✓ Releasor	Payment of the Compensation Offer (in exchange for Genera...	1	View
N/A	payment	N/A	✓ Epstein Estate	✓ Epiq (for negotiated amount) or Releasor (indirectly, via claim resolution)	Payment of negotiated amount for resolved claim/lien, in ...	2	View
N/A	payment	$5	○ Unknown	○ Unknown	Mentioned with page references: 61:18,19,20	0	View
N/A	payment	$250,000	○ Unknown	○ Unknown	Mentioned with page references: 47:24 48:8	0	View
N/A	payment	$25,000	○ Unknown	○ Unknown	Mentioned with page references: 27:20 28:1,18 47:14 48:8 ...	0	View
N/A	payment	$200	✓ Epstein	✓ Jane Doe #5	Payment for giving a massage.	2	View
N/A	payment	$200	✓ Epstein	○ MD	Payment for providing a massage (second incident).	1	View
N/A	payment	$200	✓ Epstein	○ MD	Payment for providing a massage (first incident).	1	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Attorney Representative	Agreement to pay the fees of the attorney representative ...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ 20 other victims	Settlements ranging from $50,000 to over $1 million, amou...	2	View