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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	Entities	Actions
N/A	payment	$1,800,000,000	✓ N/A	✓ N/A	Note payoff amount mentioned	2	View
N/A	payment	$10,000,000	✓ N/A	✓ N/A	Minimum savings via Gagosian idea	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Jane Doe	Epstein chose to settle the case before trial.	2	View
N/A	expense	$10,000	✓ Client (Implied Epstein)	✓ Reputation.com	Estimated monthly fee ($10k-$15k) for 'Picasso' Tech serv...	2	View
N/A	payment	$67,000,000	✓ Venture Capitalists	✓ Reputation.com	Venture capital raised by the company to date.	2	View
N/A	payment	N/A	✓ Buyer of London Home	✓ Ms. Maxwell/Judge Duffey controlled account	Proceeds from the sale of Ms. Maxwell's London home to be...	2	View
N/A	payment	N/A	✓ Bill Cosby	✓ Ms. Constand and her mother	Allegation by attorney Phillips that Constand and her mot...	2	View
N/A	payment	$150,000	✓ Talansky	✓ Ehud Olmert	Cash payment described as 'something like $150,000' which...	2	View
N/A	payment	$740,000,000	✓ Sprout IX	✓ Investments	Total actual HCT investments	2	View
N/A	expense	$120,000,000	✓ Sprout IX	✓ Management	Management fees and expenses	2	View
N/A	payment	$130,000,000	✓ Sprout IX	✓ GPs	Carried interest paid out	2	View
N/A	payment	$1,375,000,000	✓ Investments	✓ Sprout IX	Total realizations	2	View
N/A	payment	$1,075,000,000	✓ Sprout IX	✓ LPs	Total Distributed to LPs	2	View
N/A	payment	$70,000,000	✓ CIRM Board	✓ Stem Cell Clinic Network	Proposed funding to set up a network of stem cell clinics...	2	View
N/A	payment	$3,000,000,000	✓ California (State)	✓ Stem Cell Research	Reference to California's $3 billion funding (Proposition...	2	View
N/A	income	$2,200,000,000,000	✓ Taxpayers	✓ USA Inc. (US Govt)	Total Revenue (Individual Income Tax, Social Insurance Ta...	2	View
N/A	expense	$3,500,000,000,000	✓ USA Inc. (US Govt)	✓ Various Sectors	Total Expenses (Entitlements, Defense, Discretionary, Int...	2	View
N/A	payment	$1,293,000,000,000	✓ N/A	✓ N/A	F2010 Deficit	2	View
N/A	expense	$2,500	✓ Guests	✓ Artist for Peace and Justice	Cost for benefit dinner per guest	2	View
N/A	payment	$149	✓ Customer	✓ Danny Black / Shortdwarf.com	Hourly rate for renting dwarfs as entertainment	2	View
N/A	payment	$1,000,000	✓ KUE/Subsidiaries	✓ Principals/Affiliates	Threshold for defining a 'Related Party Transaction' (tra...	2	View
N/A	payment	$1,000,000	✓ KUE	✓ Principals	Annual aggregate cap for compensation/benefits exempt fro...	2	View
N/A	payment	$50,000,000	✓ N/A	✓ N/A	Upper threshold for Tier 1 approval of related party tran...	2	View
N/A	payment	$500	✓ Jeffrey Epstein (implied)	✓ Haley Robson and associate	Money possessed by Haley and a 14-year-old while driving ...	2	View
N/A	payment	N/A	✓ Wang Jianlin	✓ Harvard and Yale	Pledged substantial amounts.	2	View