๐ฐ 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
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | expense | $40,000,000 |
โ
Leon
|
โ
Sender (Epstein)
|
Demanded annual fee ('usual 40 million per year').
|
2 | View |
| N/A | payment | $25,000,000 |
โ
Leon
|
โ
Sender (Epstein)
|
Initial payment upon signing agreement.
|
2 | View |
| N/A | expense | $150,000 |
โ
State/Government
|
โ
Prosecution
|
Prosecution costs for the Tyson case.
|
2 | View |
| N/A | payment | $300 |
โ
Unknown
|
โ
Retailer
|
Value of the borrowed outfit worn by Washington.
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Jeffrey Epstein
|
โ
Harvard University
|
Donation that was not returned after sex offense charges.
|
2 | View |
| N/A | payment | $15,000 |
โ
Jeffrey Epstein
|
โ
Plaintiffs (Brunel/MC2)
|
Request for damages in excess of fifteen-thousand dollars...
|
2 | View |
| N/A | payment | $15,000 |
โ
Jeffrey Epstein
|
โ
Plaintiff Brunel
|
Request for damages in excess of fifteen-thousand dollars...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Victims (represented by Edwards)
|
Epstein forced to 'settle and pay appropriate damages' in...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Lawyers
|
Epstein paying lawyers to 'do his dirty work'.
|
2 | View |
| N/A | payment | N/A |
โ
He (Epstein)
|
โ
V
|
Offered 'something extra' (money) to perform sexual acts.
|
1 | View |
| N/A | payment | N/A |
โ
He (Epstein)
|
โ
NYU
|
Promise to pay for V's tuition at NYU.
|
2 | View |
| N/A | payment | $0 |
โ
Non-U.S. Partners
|
โ
The Fund
|
Capital contributions must be made in U.S. dollars.
|
2 | View |
| N/A | payment | $0 |
โ
The Fund
|
โ
Partners
|
Cash distributions will be made in U.S. dollars.
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein/Associates
|
โ
Minors
|
Payment at the conclusion of sexual activity (lower range)
|
2 | View |
| N/A | payment | $1,000 |
โ
Jeffrey Epstein/Associates
|
โ
Minors
|
Payment at the conclusion of sexual activity (upper range)
|
2 | View |
| N/A | payment | $250 |
โ
Violator
|
โ
Town
|
Daily fine rate confirmed by Mr. Walton.
|
2 | View |
| N/A | payment | N/A |
โ
The Defendant
|
โ
Carolyn
|
Paid twice as much when she brought friends to massages; ...
|
2 | View |
| N/A | payment | $7,742,000,000 |
โ
N/A
|
โ
Privatbank
|
Net assets
|
2 | View |
| N/A | payment | $3,000,000 |
โ
Unknown
|
โ
Artspace
|
Deductions taken for art space, writer claims they cannot...
|
2 | View |
| N/A | income | $9,800,000 |
โ
Recipient
|
โ
Regan Arts
|
Investment amount mentioned, with note that no P&L was re...
|
2 | View |
| N/A | expense | $1,000,000 |
โ
Estate
|
โ
Executor
|
Suggested annual fee for executor role.
|
2 | View |
| N/A | payment | $2,000,000,000 |
โ
Unknown
|
โ
Tax Authorities
|
Complex taxes on transaction.
|
2 | View |
| N/A | payment | $5,000,000 |
โ
Phaidon Payout
|
โ
Reserve
|
Amount reserved for future.
|
2 | View |
| N/A | payment | $15,000,000 |
โ
Phaidon Payout
|
โ
Unknown
|
Remaining amount after reserve.
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Unknown
|
โ
Unknown
|
Predicted write off from debt and Artspace investment.
|
2 | View |