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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	N/A	○ Unknown	○ Unknown	Solicitation	View
N/A	payment	$300	○ Unknown	○ Unknown	Stated as being 'a lot of money' to the speaker when she ...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of his first helicopter	View
N/A	payment	N/A	○ Unknown	○ Unknown	Balance in bank accounts as indicated by the defendant.	View
N/A	payment	$100	○ Unknown	○ Unknown	Purchase of cowboy boots	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of movie tickets	View
N/A	payment	$45,000	○ Unknown	○ Unknown	Contract for work in connection with case 1:20-cr-00330-PAE.	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	For participating with the government.	View
N/A	payment	N/A	○ Unknown	○ Unknown	A ticket for Annie to come to New York as a gift to her s...	View
N/A	payment	$500	○ Unknown	○ Unknown	Payment for a photo	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each sexual encounter with Epstein.	View
N/A	payment	$750,000	○ Unknown	○ Unknown	Fine	View
N/A	payment	$100	○ Unknown	○ Unknown	Mandatory special assessment per count	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of cowboy boots	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of movie tickets	View
N/A	payment	N/A	○ Unknown	○ Unknown	Subject of testimony	View
N/A	payment	$25	○ Unknown	○ Unknown	To settle a civil law claim.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Rewards	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for services, including a massage and sexual act.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sex acts.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for recruiting additional girls.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing another girl to provide a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing the witness to Epstein.	View
N/A	payment	$350	○ Unknown	○ Unknown	Payment for a massage during which a sexual assault occur...	View