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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	$10,000	✓ Kandace Blanchard	✓ Bill Richardson Campaign	Campaign donation.	2	View
N/A	payment	$50,000	✓ Riviera Gaming Management Inc.	✓ Bill Richardson Campaign	Campaign donation.	2	View
N/A	payment	$56,148	✓ Pueblo of Sandia	✓ Bill Richardson Campaign	Cash and in-kind donations.	2	View
N/A	payment	$490,751	✓ Democratic organizations	✓ Bill Richardson Campaign	Total contributions from Democratic organizations.	2	View
N/A	payment	$427,500	✓ Democratic Governors Association	✓ Bill Richardson Campaign	Campaign contribution.	2	View
N/A	expense	$7,500	✓ Customer	✓ Seller	Upper range cost of sound libraries.	2	View
N/A	payment	N/A	✓ Investors	✓ Kingdom of Saudi Arabia / Aramco	Proposed sale of a stake in Aramco (mentioned as likely a...	2	View
N/A	payment	$200	✓ Jeffrey Epstein (implied)	✓ Haley Robson	Payment received by Robson for each girl she brought over...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Minor Victims	Payments for travel and/or educational opportunities offe...	2	View
N/A	payment	$100	✓ Tim's Account	✓ Customer Solutions	Authorization limit for reps to fix problems without perm...	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Robson	Payment for initial massage	2	View
N/A	payment	$10,000,000	✓ Potential Investors	✓ Twin City Care, Inc.	Fundraising goal for business expansion, relocation, and ...	2	View
N/A	payment	$10,000,000	✓ Epstein	✓ The Defendant (Ghislaine Maxwell)	Bequest included in defendant's assets for determining ab...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	Mention of 'significant monetary settlements to the victi...	2	View
N/A	payment	N/A	✓ Media/Publishers	✓ Jane Doe No. 3	Subpoena Request no. 18 seeks documents regarding payment...	2	View
N/A	payment	$50,000	✓ Jeffrey Epstein	✓ Women/Victims	Settlement payment mentioned in the deal.	2	View
N/A	transfer	$800,000	✓ Jeffrey Epstein	✓ Daughter of Attorney	Legal fees billed for representing women suing Epstein.	2	View
N/A	payment	N/A	✓ Various clients	✓ The women	Epstein alleges the women earned 'thousands of dollars a ...	2	View
N/A	payment	$20,000,000	✓ Recipient/Client	✓ Sender	Payment for services rendered. Sender feels this is 'rema...	2	View
N/A	payment	$4,000,000	✓ Eileen's Drawer	✓ Recipient	Cash/Check found in a drawer.	2	View
N/A	payment	$150	○ Unknown	○ Unknown	Unpaid hearing costs.	0	View
N/A	payment	$48,464	✓ Abdel Abdul Jalil Batterjee	✓ BIF (Benevolence International Foundation)	Contribution shown in BIF records.	2	View
N/A	expense	$500	✓ N/A	✓ End-to-End Fulfillment Companies	Mention of '$500+ setup' cost for end-to-end fulfillment ...	2	View
N/A	payment	$12,000,000,000	✓ Warren Buffett	○ Unknown	Acquisition of utility assets	1	View
N/A	payment	$9,000,000,000	✓ Warren Buffett	✓ MidAmerican	Acquisition	2	View