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 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Plaintiffs/Firm
|
Potential value of case against Epstein described as 'sig...
|
2 | View |
| N/A | payment | $10,000,000 |
โ
Unknown sources
|
โ
Jeffrey Epstein
|
Annual earnings according to records from Institution-1.
|
2 | View |
| N/A | payment | N/A |
โ
Firm/Ponzi Scheme
|
โ
Brad Edwards
|
Potential bonuses discussed regarding work on cases.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Victims
|
Cash settlements in civil suits requiring non-disclosure
|
2 | View |
| N/A | payment | $500 |
โ
Attendees
|
โ
Maimonides Medical Center
|
Tickets starting price for Annual Award Dinner
|
2 | View |
| N/A | payment | $10,000 |
โ
Attendees
|
โ
Maimonides Medical Center
|
Tables starting price for Annual Award Dinner
|
2 | View |
| N/A | expense | $5 |
โ
Sherwood
|
โ
eBay (implied)
|
Sherwood's cost for eBay auction testing (<$5).
|
2 | View |
| N/A | payment | $50 |
โ
Sherwood/Johanna
|
โ
Google Adwords
|
Daily budget limit for Adwords campaigns.
|
2 | View |
| N/A | expense | $20 |
โ
Sherwood and Johanna
|
โ
Domain Registrar
|
Cost to both for registering domain names (<$20).
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein/Household Account
|
โ
Alfredo Rodriguez
|
Petty cash withdrawals from household account.
|
2 | View |
| N/A | payment | N/A |
โ
Alfredo Rodriguez (via Epstein funds)
|
โ
The girls
|
Purchase of IPODS, jewelry, and other gifts as tips.
|
2 | View |
| N/A | payment | $75,000,000,000 |
โ
Social Security
|
โ
Unknown
|
Net Loss
|
1 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
Victims/Young women
|
Payment for massages and stimulation (range $200-$1000)
|
2 | View |
| N/A | payment | $1,000 |
โ
Jeffrey Epstein
|
โ
Victims/Young women
|
Payment for massages and stimulation (range $200-$1000)
|
2 | View |
| N/A | expense | N/A |
โ
Leon Black (implied)
|
โ
Jeffrey Epstein (implied)
|
Fees for advisory/architecture work, noted as being 'nego...
|
2 | View |
| N/A | payment | $0 |
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Parent
|
โ
Child
|
Virtual cash reward for good behavior (25-50 cents/hour).
|
2 | View |
| N/A | expense | $150 |
โ
Traveler
|
โ
Airline
|
Hypothetical extra cost for hassle-free airfare.
|
2 | View |
| N/A | expense | $120 |
โ
Narrator
|
โ
Unknown Airline
|
Cost of a one-way standby ticket to Europe.
|
2 | View |
| N/A | expense | $300 |
โ
Narrator
|
โ
Hotel
|
Cost for two nights in a hotel.
|
2 | View |
| N/A | payment | $9,000,000,000,000 |
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USA Inc.
|
โ
Unknown
|
Outstanding Debt Level
|
1 | View |
| N/A | expense | $100 |
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Unknown
|
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Unknown
|
Hypothetical cost mentioned in text: '$100 worth of optic...
|
0 | View |
| N/A | payment | $100,000,000 |
โ
Tilray
|
โ
ABG
|
Initial payment in cash/stock ($100MM).
|
2 | View |
| N/A | payment | $250,000,000 |
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Tilray
|
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ABG
|
Maximum total payment up to $250MM.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
30 women (victims)
|
Undisclosed amounts of money to settle civil lawsuits.
|
2 | View |
| N/A | payment | $87,000,000 |
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InfoSpan / Investors
|
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Development Costs
|
Amount spent developing the business and technology.
|
2 | View |