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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	Lawsuit damages sought	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for taking AH to Epstein.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for having intercourse with Nada Marcinkova.	View
N/A	payment	N/A	○ Unknown	○ Unknown	To manage his various properties	View
N/A	payment	N/A	○ Unknown	○ Unknown	A promise to pay for Jane's voice lessons and tuition.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for bringing friends to massages.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Encouragement to recruit additional girls.	View
N/A	payment	$28	○ Unknown	○ Unknown	Original VAT	View
N/A	expense	$5	○ Unknown	○ Unknown	Advancement Fee	View
N/A	payment	$12,000	○ Unknown	○ Unknown	Cash on hand or money in savings or checking accounts hel...	View
N/A	payment	$2,000	○ Unknown	○ Unknown	Value of stocks and bonds held by Ms. Conrad.	View
N/A	payment	$14,000	○ Unknown	○ Unknown	Total approximate value of cash, stocks, and bonds held b...	View
N/A	payment	$200	○ Unknown	○ Unknown	To perform oral sex on Marcinkova for five minutes.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for the visit during which Epstein allegedly sexu...	View
N/A	payment	N/A	○ Unknown	○ Unknown	To allow new sexual acts to happen.	View
N/A	expense	N/A	○ Unknown	○ Unknown	Attorneys' fees	View
N/A	payment	N/A	○ Unknown	○ Unknown	Monetary sanctions	View
N/A	payment	$200	○ Unknown	○ Unknown	Offer for providing a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing the victim to Epstein.	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for legal representation of victims.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Damages from a civil suit.	View