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 | $25,000 |
โ
Friends of Bob Hertzberg
|
โ
Unknown (Recipient of List)
|
Donation/Contribution
|
2 | View |
| N/A | payment | $25,000 |
โ
Garrett Thornburg
|
โ
Unknown (Recipient of List)
|
Donation/Contribution
|
2 | View |
| N/A | payment | $1 |
โ
Subscriber
|
โ
The Washington Post
|
Subscription offer: Try 1 month for $1
|
2 | View |
| N/A | expense | N/A |
โ
Jeffrey Epstein
|
โ
Minor Victims
|
Offers of financial assistance encouraged by Maxwell to m...
|
2 | View |
| N/A | payment | N/A |
โ
Mar-a-Lago
|
โ
Virginia Roberts (via Mr. Roberts)
|
Provision of benefits to the daughter as a dependent of M...
|
2 | View |
| N/A | payment | $50 |
โ
Ticket Purchaser
|
โ
Catholic Big Sisters & Big Brothers of New York
|
Tickets for Second Annual Family Polo Day starting from $...
|
2 | View |
| N/A | expense | $15,000 |
โ
Jeffrey Epstein and Sarah Kellen
|
โ
Redacted Plaintiff
|
Action for damages in excess of Fifteen Thousand Dollars ...
|
2 | View |
| N/A | expense | $480 |
โ
Unknown
|
โ
Amazon
|
Cost of Volume One of PM on Amazon
|
2 | View |
| N/A | payment | N/A |
โ
He (Subject)
|
โ
Witness
|
Cash payment given immediately after the massage ('here's...
|
2 | View |
| N/A | payment | N/A |
โ
He (Subject)
|
โ
Haley
|
Payment to Haley ('she got paid too').
|
2 | View |
| N/A | payment | N/A |
โ
Haley
|
โ
Marshall's
|
Purchase of a purse and other items.
|
2 | View |
| N/A | payment | $10,000 |
โ
Unknown (subject cut off)
|
โ
Jeffrey Epstein
|
Returned $10,000 because of the Palm Beach scandal.
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
Victims
|
Typical payment per visit for massage sessions (range $20...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
Robson
|
Payment for massage
|
2 | View |
| N/A | expense | $200 |
โ
Jeffrey Epstein
|
โ
Robson
|
Recruitment fee for bringing SG
|
2 | View |
| N/A | payment | $300 |
โ
Jeffrey Epstein
|
โ
SG
|
Payment for massage provided by SG
|
1 | View |
| N/A | payment | $273,000,000,000 |
โ
Medicaid
|
โ
Unknown
|
Net Loss
|
1 | View |
| N/A | payment | $272,000,000,000 |
โ
Medicare
|
โ
Unknown
|
Net Loss
|
1 | View |
| N/A | payment | $115,000,000,000 |
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Unemployment Benefits
|
โ
Unknown
|
Net Loss
|
1 | View |
| N/A | payment | $25,000 |
โ
Premier Distributing Co.
|
โ
Unknown (Recipient of List)
|
Donation/Contribution
|
2 | View |
| N/A | payment | $25,000 |
โ
Provost & Umphrey Law Firm LLP
|
โ
Unknown (Recipient of List)
|
Donation/Contribution
|
2 | View |
| N/A | payment | $25,000 |
โ
Robins Cloud Greenwoos & Lubel
|
โ
Unknown (Recipient of List)
|
Donation/Contribution
|
2 | View |
| N/A | payment | $25,000 |
โ
United Steel Workers of America
|
โ
Unknown (Recipient of List)
|
Donation/Contribution
|
2 | View |
| N/A | payment | $25,000 |
โ
Wayne A. Reaud
|
โ
Unknown (Recipient of List)
|
Donation/Contribution
|
2 | View |
| N/A | payment | $25,000 |
โ
Williams Bailey Law Firm LLP
|
โ
Unknown (Recipient of List)
|
Donation/Contribution
|
2 | View |