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 |
|---|---|---|---|---|---|---|---|
| 1993-01-01 | payment | $450,000,000 |
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Investors
|
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Steven Jude Hoffenberg/Towers Financial
|
Bilking investors in Ponzi scheme.
|
2 | View |
| 1993-01-01 | payment | N/A |
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Leslie Wexner
|
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Abigail Koppel
|
Prenuptial agreement negotiated by Epstein.
|
2 | View |
| 1993-01-01 | payment | $204,000,000 |
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Investors
|
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Sprout Growth II
|
Fund size listing
|
2 | View |
| 1993-08-26 | payment | $125,000 |
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Jeffrey Epstein (implied potential)
|
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Interlochen Center for the Arts (implied)
|
Estimated price range ($125,000 to $150,000) for basic pl...
|
2 | View |
| 1994-01-01 | payment | $250,000,000 |
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The Walt Disney Company
|
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Jeffrey Katzenberg
|
Estimated lawsuit settlement regarding money owed after l...
|
2 | View |
| 1994-01-01 | payment | $250,000,000 |
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The Walt Disney Company
|
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Jeffrey Katzenberg
|
Estimated lawsuit settlement regarding money owed after l...
|
2 | View |
| 1994-01-01 | payment | $800,000,000 |
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N/A
|
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Shelby Cullom Davis & Co.
|
Valuation of firm upon Shelby Cullom Davis's death
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Ghislaine Maxwell
|
Maxwell was paid by Epstein to manage his various propert...
|
2 | View |
| 1994-01-01 | payment | $1,700,000,000 |
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Orange County Investment Pool
|
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Market Losses
|
Loss of $1.7 billion due to bad bets on derivative securi...
|
2 | View |
| 1994-01-01 | payment | $167,000,000 |
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Qwest Broadcasting
|
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Unknown (Sellers of TV stations)
|
Purchase of television stations in Atlanta and New Orlean...
|
2 | View |
| 1994-01-01 | payment | N/A |
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Ms. Maxwell (or agent)
|
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Travel providers
|
Purchasing tickets necessary for Jane to travel as planne...
|
2 | View |
| 1994-01-01 | payment | N/A |
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Unknown
|
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Interlochen
|
Payment for a student's attendance, records for which are...
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Jane
|
Epstein gave her money
|
2 | View |
| 1994-01-01 | payment | N/A |
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Maxwell and Epstein
|
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Store/Jane
|
They took her shopping; bought her white underwear
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Jane/Jane's Mother
|
Offer of scholarships (described as 'the cover')
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Ghislaine Maxwell
|
Payments to manage his various properties.
|
2 | View |
| 1994-01-01 | payment | N/A |
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Ms. Maxwell (implied)
|
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Travel Providers
|
Purchasing tickets necessary for Jane to travel as planne...
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Ghislaine Maxwell
|
Maxwell was paid by Epstein to manage his various propert...
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Interlochen
|
Donation of money to build a scholarship lodge.
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Minor Victims
|
Maxwell encouraged victims to accept offers of financial ...
|
2 | View |
| 1994-01-01 | expense | $6,000 |
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Jeffrey E. Epstein
|
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Contractors (implied)
|
Proposed total economic cost for grass strip runway (Canc...
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein/Ghislaine Maxwell
|
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Victims/Minors
|
Large amounts of cash paid for sexualized massages and re...
|
2 | View |
| 1994-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Ghislaine Maxwell
|
Maxwell was paid by Epstein to manage his various propert...
|
2 | View |
| 1994-02-02 | payment | N/A |
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Unknown
|
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Unknown
|
Purchase of Gulfstream aircraft
|
0 | View |
| 1994-02-02 | payment | N/A |
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Unknown
|
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Unknown
|
Purchase of a G2B aircraft
|
0 | View |