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๐Ÿ’ฐ Financial Records

Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
Clear
Date Type Amount Payer Payee Description Entities Actions
N/A payment N/A
โ—‹ Unknown
โ—‹ Unknown
Car extension for 1 month
0 View
N/A payment N/A
โ—‹ Unknown
โ—‹ Unknown
Purchase/Delivery of bucket of roses
0 View
N/A expense $64,200,000
โ—‹ Unknown
โ—‹ Unknown
Base Conceptual Cost for 10 mgd Floridan Plant construction
0 View
N/A expense $80,250,000
โ—‹ Unknown
โ—‹ Unknown
Total Conceptual Cost (including mark-ups, contingency, a...
0 View
N/A payment N/A
โœ“ Investors
โœ“ Witness (Ponzi Scheme)
Ponzi scheme investments solicited by using the 'juicy' d...
2 View
N/A payment N/A
โœ“ US Government (implied)
โœ“ Howard Hughes/Hughes Aircraft
Huge defense contract for helicopters linked to the conti...
2 View
N/A payment N/A
โœ“ Cousin
โœ“ Narrator's Family
Rent for the garage used to store wholesale toys.
2 View
N/A payment $200
โœ“ Jeffrey Epstein
โœ“ [Redacted] (Victim)
Cash left next to the sink after sexual acts.
2 View
N/A payment $85
โœ“ Jean-Luc Brunel
โœ“ MC2
Brunel owns 85 percent stake in MC2
2 View
N/A payment N/A
โ—‹ Unknown
โ—‹ Unknown
Regeneron shares down 2.5% in afternoon trading.
0 View
N/A payment $2
โœ“ Array BioPharma
โœ“ NLV-II
Investment exit multiple
2 View
N/A payment $3
โœ“ Pearl Therapeutics
โœ“ NLV-I
Investment exit multiple plus milestones
2 View
N/A payment $2
โœ“ Epizyme
โœ“ NLV-II
Investment exit multiple
2 View
N/A expense $0
โœ“ Clients
โœ“ Author
Author mentions 'about half of my cases have been without...
2 View
N/A expense $10
โœ“ N/A
โœ“ N/A
Estimated cost of SIM memory cards ($10-30 U.S.).
2 View
N/A payment $150
โœ“ Jeffrey Epstein (Implied)
โœ“ Luba
Hourly rate quoted in note: '150$ an hour'
2 View
N/A payment $600
โœ“ Jeffrey Epstein (Implied)
โœ“ Luba
Implied minimum payment based on '4 hours minimum' requir...
2 View
N/A payment N/A
โœ“ Scott Rothstein / RRA
โœ“ Investors
Fraudulent Ponzi scheme investments allegedly lured using...
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ Lawyers representing Visoski, Harrison, Rogers, Rabuyo, Maxwell, Mark Epstein, Banasiak
Payment of legal fees for employees and co-conspirators t...
2 View
N/A payment N/A
โœ“ Implied Epstein/Associates
โœ“ Alison
Alison was told she would be compensated (money) if she w...
2 View
N/A payment $5
โœ“ Reader
โœ“ Video Store
Hypothetical example regarding paying a late fee rather t...
2 View
N/A expense $520
โœ“ Client/Patient
โœ“ Twin City Care
Fee for ALS Emergency Transport
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ Jane
Epstein gave her money and gifts and paid for school.
2 View
N/A payment N/A
โœ“ Vehicle Console Cash
โœ“ Gas Station
Cash used to fill up the gas tank (per note found)
2 View
N/A payment $9,500,000
โœ“ Foreign Investors
โœ“ Joseph Walsh Sr. / SARC
Allegedly siphoned from foreign investors' money.
2 View