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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	$5,000,000	○ Unknown	○ Unknown	High end of estimate for Family Office budget	0	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Salary for CEO	0	View
N/A	payment	$250,000	○ Unknown	○ Unknown	Salary for tax person	0	View
N/A	payment	$200,000	○ Unknown	○ Unknown	Salary for bookkeeper	0	View
N/A	payment	N/A	✓ Pension Funds	✓ Robert Maxwell's Empire	Theft of pension funds to prop up business empire.	2	View
N/A	payment	N/A	✓ Tabloids	✓ Virginia Roberts Giuffre	Stories sold to tabloids for large sums of money	2	View
N/A	payment	$200	✓ Epstein's organization	✓ [Redacted]	Christmas gift via Western Union	2	View
N/A	income	N/A	✓ Implied (Epstein/Associates)	✓ Carolyn	Money received for attending 'appointments'.	2	View
N/A	payment	N/A	✓ National Institute for South China Sea Studies	✓ Hainan-Nanhai Research Foundation	Seed funding.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein (Implied)	✓ Virginia and Carolyn	Virginia and Carolyn emerged from Epstein's house carryin...	2	View
N/A	expense	$100	✓ Epstein/Maxwell (implied)	✓ Vendor	Purchase of cowboy boots for the witness (cost over $100).	2	View
N/A	payment	N/A	✓ Epstein/Maxwell	✓ Movie Theater	Purchase of movie tickets.	2	View
N/A	payment	N/A	✓ Client	✓ Plaintiff	Civil lawsuits seeking 'millions of dollars' from the cli...	2	View
N/A	payment	N/A	✓ Defendant	✓ Real Estate	Ownership of a multi-million dollar foreign property.	2	View
N/A	payment	N/A	✓ Defendant	✓ Bank	Ownership of at least one foreign bank account.	2	View
N/A	payment	$200,000	✓ Defendant (implied)	✓ Court/Government	Potential fine range discussed: '20 to 200,000 for each c...	2	View
N/A	payment	N/A	✓ Media outlets (implied)	✓ Juror 50	Hypothetical compensation for post-trial interviews menti...	2	View
N/A	payment	$250,000	✓ Leon (implied)	✓ Joslin Castrucci (implied)	Salary limit for Joslin.	2	View
N/A	payment	N/A	✓ Sender (Epstein)	✓ Joslin Castrucci	Sender claims to have 'personally augmented his comp'.	2	View
N/A	payment	$100	✓ Jeffrey Epstein	✓ Unidentified Female	Payment for bringing other females to Epstein.	2	View
N/A	payment	$200	✓ Jeffrey Epstein/Employees	✓ [REDACTED]	Payment for sex (low end of range).	2	View
N/A	payment	$5,000	✓ Jeffrey Epstein/Employees	✓ [REDACTED]	Payment for sex (high end of range).	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Ghislaine Maxwell	Purchase of a helicopter, homes in NY and London, and a M...	2	View
N/A	payment	$32,000,000,000	✓ George Soros / Open Society	✓ Various	Spent at least $32 billion in support of [text cut off]	2	View
N/A	payment	$0	✓ Epstein	✓ Victims (implied)	Reference to 'Epstein's agreement... to provide compensat...	2	View