๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| 2004-01-01 | payment | $300 |
โ
[REDACTED] (House Manager)
|
โ
Vehicle Petty Cash
|
Cash kept in each vehicle ($200-$300)
|
2 | View |
| 2004-01-01 | payment | $100 |
โ
[REDACTED] (House Manager)
|
โ
Jeffrey Epstein
|
Multiple $100 bills fanned on table near bed
|
2 | View |
| 2004-01-01 | payment | $300 |
โ
Petty Cash
|
โ
Masseuses
|
Payment for massages ($300-$400)
|
2 | View |
| 2004-01-01 | payment | $30,000 |
โ
Ghislaine Maxwell
|
โ
Safe
|
Cash kept in safe belonging to Maxwell
|
2 | View |
| 2004-01-01 | payment | $300 |
โ
Jeffrey Epstein
|
โ
Jane Doe / Victims
|
Payment for massage/sexual acts.
|
2 | View |
| 2004-01-01 | expense | $200 |
โ
Jeffrey Epstein
|
โ
Haley Robson
|
Recruitment fee for bringing girls.
|
2 | View |
| 2004-01-01 | payment | $30,000,000 |
โ
Jeffrey Epstein
|
โ
Harvard University
|
Research donation to Program for Evolutionary Dynamics.
|
2 | View |
| 2004-01-01 | payment | $100,000 |
โ
Jeffrey Epstein
|
โ
Democratic Candidates
|
Donations to Kerry, Richardson, Lieberman, Clinton, Dodd,...
|
2 | View |
| 2004-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
[Redacted Client]
|
Payments to cover gym membership and English classes.
|
2 | View |
| 2004-01-01 | payment | $2,000 |
โ
Jeffrey Epstein (via Rodriguez)
|
โ
Girls/Recruiters
|
Cash on hand required to pay girls and recruiters like Ha...
|
2 | View |
| 2004-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
New York Magazine (Owners)
|
Unsuccessful effort to buy New York Magazine
|
2 | View |
| 2004-01-01 | payment | $45,000,000 |
โ
Unknown
|
โ
Unknown
|
Listing price of Abe Gosman's home.
|
0 | View |
| 2004-01-01 | payment | $30,000,000 |
โ
Unknown
|
โ
Unknown
|
Agreed price between Epstein and Gosman (never finalized).
|
0 | View |
| 2004-01-01 | payment | $36,000,000 |
โ
Unknown
|
โ
Unknown
|
Epstein's stalking horse bid.
|
0 | View |
| 2004-01-01 | payment | $41,350,000 |
โ
Unknown
|
โ
Unknown
|
Implied purchase price by Trump (text says Trump bought i...
|
0 | View |
| 2004-01-15 | payment | $1,200 |
โ
Minsky/Marvin
|
โ
Shoppers Travel, Inc.
|
Invoice 61046
|
2 | View |
| 2004-02-02 | payment | $670 |
โ
Epstein/Maxwell Accounts
|
โ
Paula (Sender)
|
Invoice for Jan/Feb 2004 hours
|
2 | View |
| 2004-02-06 | payment | $11,167 |
โ
Maxwell/Ghislaine
|
โ
Shoppers Travel, Inc.
|
Invoice 61278
|
2 | View |
| 2004-02-07 | payment | N/A |
โ
Ghislaine Maxwell (implied)
|
โ
Redacted Sender
|
Sender requests a 'financial arrangement' or payment for ...
|
2 | View |
| 2004-02-24 | payment | $3 |
โ
Subscriber
|
โ
T-Mobile
|
Total monthly charges (Usage: $2.10, Taxes: $0.84)
|
2 | View |
| 2004-03-01 | payment | N/A |
โ
Jeffrey Epstein (Implied)
|
โ
Carolyn
|
Money made going to Jeffrey Epstein's house used to buy d...
|
2 | View |
| 2004-03-21 | payment | $5 |
โ
Subscriber
|
โ
T-Mobile
|
Total monthly charges (Usage: $3.40, Taxes: $1.94)
|
2 | View |
| 2004-04-09 | payment | N/A |
โ
Epstein/Kellen
|
โ
Jane Doe II
|
Payment received by Plaintiff for alleged acts
|
2 | View |
| 2004-04-09 | payment | N/A |
โ
Epstein (implied)
|
โ
Jane Doe II
|
Payment received by Plaintiff documented in Endnote 2
|
2 | View |
| 2004-04-28 | payment | $46 |
โ
Subscriber
|
โ
T-Mobile
|
Total monthly charges (Usage: $37.75, Taxes: $7.99)
|
2 | View |