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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	N/A	✓ Forest Labs	✓ Cerexa/NLV-I	Exit sale with 5.4x multiple	2	View
N/A	payment	N/A	✓ Biogen Idec	✓ Stromedix/NLV-I	Exit sale with 1.8x multiple plus milestones	2	View
N/A	payment	$1,000,000	✓ Bob Strauss	✓ See Forever Foundation	Donation to buy a building on Ninth Street.	2	View
N/A	payment	$386,000,000	✓ Federal Government	✓ Military Housing	Emergency program to inspect military housing for hazards...	2	View
N/A	payment	N/A	✓ Massar International	✓ Rawabi Project	Financing one-third of the Rawabi project.	2	View
N/A	payment	N/A	✓ Qatar Diar	✓ Rawabi Project	Financing two-thirds of the Rawabi project.	2	View
N/A	payment	$426,000,000	✓ Chinese sources	✓ 77 American universities	1,186 donations or contracts worth more than $426 million.	2	View
N/A	expense	N/A	✓ Mike Tyson	✓ Alan Dershowitz/Legal Team	Implied legal fees ('Tyson got his money's worth Monday').	2	View
N/A	expense	N/A	✓ Unknown	✓ Unknown	Mention of an alleged 'attorney-fee agreement for book an...	2	View
N/A	payment	$27	○ Unknown	○ Unknown	Previous low price of oil mentioned	0	View
N/A	payment	N/A	✓ Defendant	✓ Virginia	Monetary incentives to encourage Virginia to recruit Caro...	2	View
N/A	payment	N/A	✓ Defendant and Spouse	✓ New Account	Proposal to place assets in a new account monitored by a ...	2	View
N/A	payment	N/A	✓ N/A	✓ Auxilium/Sprout IX	Exited at 4.6x	2	View
N/A	payment	$200	✓ Jeffrey Epstein/Associates	✓ Underage females	Payment for sexual activity (range start)	2	View
N/A	payment	$1,000	✓ Jeffrey Epstein/Associates	✓ Underage females	Payment for sexual activity (range end)	2	View
N/A	payment	$10,000	✓ Wall Street figures	✓ Call girls	General statement that call girls were charging ten thous...	2	View
N/A	payment	N/A	✓ Restaurant Customers	✓ Narrator	Tips earned waitressing.	2	View
N/A	payment	N/A	✓ Jeffrey	✓ Narrator	Comparison of wages: 'money I had made in a couple hours ...	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Epstein's agreement to provide compensation	0	View
N/A	expense	$30	✓ Reader	✓ Assistant	Hypothetical cost for a top-notch assistant.	2	View
N/A	income	$1,000,000	✓ Jeffrey Epstein	✓ Jean Luc Brunel	Funding received by Brunel around the time he started the...	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Victims	Agreement to pay attorney fees for victims and agree to c...	2	View
N/A	payment	$1,000,000	✓ Kimmie	✓ Unknown	Hiding more than one million dollars' worth of jewelry.	2	View
N/A	payment	$100,000	✓ The Downs	✓ New Mexico State Fair	Lawsuit for back rent owed.	2	View
N/A	payment	$10,000	✓ Paul Blanchard	✓ Bill Richardson Campaign	Campaign donation.	2	View