| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | income | $250,000 |
โ
Unknown
|
โ
Unknown
|
Income exaggeration
|
0 | View |
| N/A | payment | $210 |
โ
Unknown
|
โ
Unknown
|
Suspicious returns
|
0 | View |
| N/A | payment | $209 |
โ
Unknown
|
โ
Unknown
|
Direct Loss
|
0 | View |
| N/A | income | N/A |
โ
Unknown
|
โ
Unknown
|
Claimed income
|
0 | View |
| N/A | payment | $30,000,000 |
โ
Unknown
|
โ
Unknown
|
Implied to be payment for being his 'partner in crime'.
|
0 | View |
| N/A | payment | $12,751 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Paying for an apartment for the witness's mother.
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
For assistance in not cooperating with law enforcement.
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Reward for helping Epstein.
|
0 | View |
| N/A | payment | $13,000 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |
| N/A | payment | $12,751 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |
| N/A | payment | $2,000 |
โ
Unknown
|
โ
Unknown
|
for a dress
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Money, gifts, and payment for school, described as part o...
|
0 | View |
| N/A | payment | $100,000 |
โ
Bear Stearns
|
โ
Jeffrey Epstein
|
Anticipated annual bonus paid despite Epstein leaving the...
|
2 | View |
| N/A | payment | $2,500 |
โ
Jeffrey Epstein
|
โ
Regulators (Implied)
|
Fine paid by Epstein regarding the infraction that led to...
|
2 | View |
| N/A | payment | $20,000,000,000 |
โ
Investors/Central Bank
|
โ
Government of Dubai
|
Dubai US$20 billion in bonds.
|
2 | View |
| N/A | payment | $10,000,000,000 |
โ
Central Bank
|
โ
Government of Dubai
|
Central Bank subscription to bonds.
|
2 | View |
| N/A | payment | $0 |
โ
Investors
|
โ
Public joint stock companies
|
Billions of dirhams pumped into capital.
|
2 | View |
| N/A | payment | $144,000 |
โ
Town of Palm Beach
|
โ
Mike Reiter
|
Annual salary as Chief of Police
|
2 | View |
| N/A | payment | $12,100 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |
| N/A | payment | $12,000 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |
| N/A | payment | $12,000 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |
| N/A | payment | $11,500 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |
| N/A | payment | $11,312 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |
| N/A | payment | $11,508 |
โ
Unknown
|
โ
Unknown
|
Donation
|
0 | View |