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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	$53	○ Unknown	○ Unknown	TOTAL VOICE USAGE FOR (561)308-0282	View
N/A	payment	$0	○ Unknown	○ Unknown	TOTAL DATA USAGE FOR (561)308-0282	View
N/A	payment	$2	○ Unknown	○ Unknown	TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (561)308-0282	View
N/A	payment	$600	○ Unknown	○ Unknown	Hourly rate for time/testimony in the case.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage	View
N/A	expense	$0	○ Unknown	○ Unknown	Fees for travel and services	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment to give Epstein sexualized massages.	View
N/A	payment	$50,000	○ Unknown	○ Unknown	Minimum compensation per year of incarceration.	View
N/A	payment	$50,000	○ Unknown	○ Unknown	Additional compensation for each year spent on death row.	View
N/A	payment	N/A	○ Unknown	○ Unknown	For services starting with a massage.	View
N/A	payment	$3,000	○ Unknown	○ Unknown	protection	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment after massage appointments	View
N/A	payment	N/A	○ Unknown	○ Unknown	offers of financial assistance, including offers to pay f...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Receipt of funds	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for an indefinite stay at a luxury hotel in Manha...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment during abuse	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment during abuse	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment	View
N/A	payment	N/A	○ Unknown	○ Unknown	purchase of that New Hampshire property	View
N/A	payment	N/A	○ Unknown	○ Unknown	Monetary compensation for assistance in not cooperating w...	View
N/A	payment	N/A	○ Unknown	○ Unknown	to manage his various properties	View
N/A	payment	N/A	○ Unknown	○ Unknown	Unspecified, mentioned in testimony.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Gift of 40 acres of land	View
N/A	payment	N/A	○ Unknown	○ Unknown	To fund a luxurious lifestyle.	View