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 | $9,000,000,000,000 |
โ
US Debt
|
โ
Outstanding
|
Debt Level Outstanding
|
2 | View |
| N/A | payment | $26,000,000,000 |
โ
TARP
|
โ
Profit
|
Net Profit
|
2 | View |
| N/A | payment | $2,000,000 |
โ
Town (implied)
|
โ
Legal defense/Lake Worth dispute
|
Spending to fight Lake Worth on the other side.
|
2 | View |
| N/A | payment | $250 |
โ
Violator (Nightingale Beach Club)
|
โ
Town/Code Enforcement Board
|
Daily fine amount if compliance is not achieved by Nov 7,...
|
2 | View |
| N/A | payment | $250,000 |
โ
Leon (implied employer)
|
โ
Joslin
|
Salary limit mentions for hires.
|
2 | View |
| N/A | payment | $0 |
โ
Jeffrey (Writer)
|
โ
Joslin
|
Writer claims to have 'personally augmented his comp'.
|
2 | View |
| N/A | payment | $41,000,000,000 |
โ
Fannie Mae / Freddie Mac
|
โ
Loss
|
Net Loss
|
2 | View |
| N/A | payment | $137,000,000,000 |
โ
ARRA
|
โ
Loss
|
Net Loss
|
2 | View |
| N/A | payment | $0 |
โ
Leon (implied)
|
โ
Jeffrey Epstein (implied)
|
Dispute over payment: 'unilatierally decided to pay me mu...
|
2 | View |
| N/A | payment | $250,000 |
โ
Recruiting budget
|
โ
Joslin
|
Salary limit for Joslin.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Joslin
|
Personal augmentation of Joslin's compensation.
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
1031 transactions (Like-kind exchanges).
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
[Redacted] (Interviewee)
|
Payment for providing a massage. Amount redacted.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein (Implied)
|
โ
Witness / Hayley
|
Witness questioned about 'taking the money' after leaving...
|
2 | View |
| N/A | payment | N/A |
โ
Witness
|
โ
Marshall's
|
Witness denies spending money at Marshall's, though admit...
|
2 | View |
| N/A | payment | $100 |
โ
Staff/Household Funds
|
โ
Vehicle Glove Compartment
|
Standing instruction to place $100 in the glove compartme...
|
2 | View |
| N/A | expense | $500 |
โ
Unknown
|
โ
Unknown
|
Maximum testing cost for a target product.
|
0 | View |
| N/A | payment | N/A |
โ
Ron
|
โ
Stores/Restaurants
|
Purchased food, clothing (shorts, shirts), and lingerie (...
|
2 | View |
| N/A | payment | N/A |
โ
Investors
|
โ
Witness / Ponzi Scheme
|
Sale of 'purportedly confidential settlements' related to...
|
2 | View |
| N/A | payment | N/A |
โ
Potential movie/book deals
|
โ
Washington Family
|
Discussion of selling Desiree's story for 'huge sums of m...
|
2 | View |
| N/A | expense | N/A |
โ
N/A
|
โ
N/A
|
A contingency fee agreement signed by Desiree Washington.
|
2 | View |
| N/A | payment | $87,000,000 |
โ
InfoSpan/Investors
|
โ
Development Costs
|
Amount spent developing business and technology.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Other girls
|
Interviewee believed others were paid more money. Amount ...
|
2 | View |
| N/A | payment | $18,000,000 |
โ
Jeffrey Epstein
|
โ
Unknown
|
Purchase/Value of Zorro ranch in New Mexico
|
2 | View |
| N/A | payment | $6,800,000 |
โ
Jeffrey Epstein
|
โ
Unknown
|
Value of Palm Beach house
|
2 | View |