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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	$250,000	✓ The Defendant	✓ Unknown (Employee/Friend/Coconspirator)	Payment discussed by The Court and Defense as potential w...	2	View
N/A	expense	$50,000,000	✓ Leon Black	✓ Jeffrey Epstein	Proposed fee range (low end).	2	View
N/A	payment	N/A	✓ Ghislaine Maxwell	✓ Henri Bendel	Purchases made at the store which led to the delivery offer.	2	View
N/A	payment	N/A	✓ Henri Bendel	✓ Witness	Offer of a full-time position shortly after meeting Epste...	2	View
N/A	payment	$15	○ Unknown	○ Unknown	Retail price per T-shirt.	0	View
N/A	payment	$25,000	✓ The Mafia	✓ Contract Killer (Hypothetical/Implied)	A contract put out on the life of a rapist, according to ...	2	View
N/A	payment	N/A	✓ Implied (Epstein/Roberts)	✓ Carolyn	General statement that 'we could make money' by visiting ...	2	View
N/A	payment	N/A	✓ Defendant (via Trust)	✓ Real Estate Seller	Purchasing a home using a trust in another name.	2	View
N/A	payment	N/A	✓ Defendant	✓ Accounts under other names	Placing assets into accounts held under other names.	2	View
N/A	payment	N/A	✓ Defendant	✓ Credit Card Issuer	Registering at least one credit card under other names.	2	View
N/A	payment	$300	✓ Unnamed Older Man (implied)	✓ Carolyn	Proposed payment for providing a massage (discussed in te...	2	View
N/A	payment	$500	✓ N/A	✓ N/A	Incorrect amount suggested by attorney, refuted by witnes...	2	View
N/A	payment	$500,000	✓ Mark and friends	✓ Casinos (implied)	Gambling losses per trip ($500,000 to $1,000,000 average).	2	View
N/A	payment	$1,000,000	✓ Mark and friends	✓ Casinos (implied)	Upper range of gambling losses per trip.	2	View
N/A	payment	$100,000	✓ The Defendant	✓ Unknown (Employee/Friend/Coconspirator)	Payment discussed by The Court and Defense as potential w...	2	View
N/A	payment	$7,000,000	✓ N/A	✓ Jeffrey Epstein	Assets in securities	2	View
N/A	payment	$1,000,000	✓ N/A	✓ Jeffrey Epstein	Assets in cash	2	View
N/A	expense	$1,200,000	✓ Jeffrey Epstein	✓ Riddell	Approximate cost of investment share	2	View
N/A	payment	N/A	✓ Unknown	✓ Lawyers	Prosecutor argues lawyers were already paid long before t...	2	View
N/A	payment	N/A	✓ Compensation Fund	✓ Victims	Reference to a compensation fund or incentive for a payday.	2	View
N/A	payment	$2,500,000	✓ Donors (Solicited)	✓ Poetry in America	Fundraising goal for the year.	2	View
N/A	payment	N/A	✓ Leon Black	✓ Poetry in America	Gift used for staff salaries and leverage for Harvard base.	2	View
N/A	payment	$20,000	✓ Donald Trump	✓ Random House	Alleged purchase of 20,000 copies of 'The Art of the Deal...	2	View
N/A	payment	$12,000,000,000	✓ United States (implied assistance)	✓ Israel	Potential budget gap if assistance disappears	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Jane Does	Alleged payments for sex to minors aged 13 and 14.	2	View