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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	Actions
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	$100	○ Unknown	○ Unknown	Payment for bringing ML to Epstein's house.	View
N/A	payment	$100	○ Unknown	○ Unknown	Payment per hour for massage services.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Buying drugs	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payments to potential witnesses, implied to be for silenc...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bail Bond	View
N/A	payment	N/A	○ Unknown	○ Unknown	Proposed Bail Package	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for taking a girl to perform a massage.	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	For participation with the government.	View
N/A	payment	N/A	○ Unknown	○ Unknown	A ticket to come to New York, described as a gift to her ...	View
N/A	payment	$10	○ Unknown	○ Unknown	Bequest	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment to allow new sexual acts to happen.	View
N/A	payment	$2,738,630	○ Unknown	○ Unknown	Loss calculation for Coleman related to "backdating" tran...	View
N/A	payment	$470,035	○ Unknown	○ Unknown	Loss calculation for Blair related to "backdating" transa...	View
N/A	payment	$536,770	○ Unknown	○ Unknown	Loss calculation for Aronoff related to "backdating" tran...	View
N/A	payment	$62,553	○ Unknown	○ Unknown	Loss calculation for Toporek related to "backdating" tran...	View
N/A	payment	$3,807,988	○ Unknown	○ Unknown	Total loss calculation for the three "backdating" transac...	View
N/A	payment	$830	○ Unknown	○ Unknown	Declared value for customs/insurance.	View
N/A	payment	$17	○ Unknown	○ Unknown	Declared value for customs/insurance.	View
N/A	payment	$750,000	○ Unknown	○ Unknown	Fine	View
N/A	payment	$300	○ Unknown	○ Unknown	Mandatory special assessment	View
N/A	payment	N/A	○ Unknown	○ Unknown	To pay for a trip for A. Farmer.	View
N/A	payment	$5	○ Unknown	○ Unknown	Additional charge for each additional consecutive day of ...	View