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 |
|---|---|---|---|---|---|---|---|
| 2001-01-01 | payment | $0 |
โ
Epstein and Maxwell
|
โ
Carolyn
|
Hundreds of dollars in cash provided for each sexual enco...
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein/Ghislaine Maxwell
|
โ
Minor Victim-4 and recruited girls
|
Paid hundreds of dollars in cash for sexualized massages
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Epstein/Maxwell
|
โ
Carolyn
|
Payment for massages involving sexual contact
|
2 | View |
| 2001-01-01 | expense | $950,000,000,000 |
โ
US Federal Government
|
โ
Defense / Military Operations
|
Cumulative Cost of Iraq, Afghanistan & Global War on Terr...
|
2 | View |
| 2001-01-01 | expense | $685,000,000,000 |
โ
US Federal Government
|
โ
Military Operations
|
Cost of War in Iraq
|
2 | View |
| 2001-01-01 | expense | $231,000,000,000 |
โ
US Federal Government
|
โ
Military Operations
|
Cost of War in Afghanistan
|
2 | View |
| 2001-01-01 | payment | $34,000,000,000 |
โ
US Federal Government
|
โ
Military Operations
|
Other Related Operations
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein/Ghislaine Maxwell (implied)
|
โ
Carolyn
|
Carolyn started making money by going over to Jeffrey Eps...
|
2 | View |
| 2001-01-01 | payment | $15,000,000 |
โ
Unknown
|
โ
Unknown
|
Price range (15-45 million) for mansions on 'The World' i...
|
0 | View |
| 2001-01-01 | income | $1,700,000,000 |
โ
Market
|
โ
TomTom NV
|
Revenue increase from $2.5 million in 2001 to estimated $...
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Underage girls
|
Payment for massages and recruiting new girls.
|
2 | View |
| 2001-01-01 | payment | $1,000,000 |
โ
Defendant (in cited case)
|
โ
Court/Government
|
Forfeiture of assets mentioned in the cited legal precede...
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Michael Toporek, Greg Blair, Matthew Coleman
|
โ
Various Accounts
|
Backdated transactions involving tax shelters.
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
The Defendant (Ghislaine Maxwell)
|
โ
Minor Victim-4
|
Payment following sexual encounters with Epstein.
|
2 | View |
| 2001-01-01 | payment | N/A |
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The Defendant
|
โ
Carolyn
|
Direct payment after massages on one or two occasions.
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Epstein/Defendant
|
โ
Carolyn
|
Money left on the sink outside the massage room.
|
2 | View |
| 2001-01-01 | income | $1,700,000,000 |
โ
N/A
|
โ
TomTom NV
|
TomTom NV revenue estimation for last year (2006)
|
2 | View |
| 2001-01-01 | income | $2,500,000 |
โ
N/A
|
โ
TomTom NV
|
TomTom NV revenue in 2001
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Multiple Minors
|
Paid sexualized massages
|
2 | View |
| 2001-01-01 | payment | $42,200,000,000 |
โ
US Government
|
โ
Department of Education
|
Previous budget amount.
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein/Ghislaine Maxwell
|
โ
Minor Victim-4 and recruited girls
|
Paid hundreds of dollars in cash on occasions where femal...
|
2 | View |
| 2001-01-01 | transfer | N/A |
โ
Epstein's employees/Maxwell
|
โ
Minor Victim-4
|
Gifts, including lingerie, sent from Manhattan to Florida.
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Pro-Beijing businessman
|
โ
Sing Tao Newspaper Group
|
Purchase of media outlet.
|
2 | View |
| 2001-01-01 | income | $1,700,000,000 |
โ
Market/Sales
|
โ
TomTom NV
|
Revenues increased from $2.5 million in 2001 to an estima...
|
2 | View |
| 2001-01-01 | payment | $20,000 |
โ
Jeffrey Epstein
|
โ
Alessi
|
Down payment assistance for rental property purchase.
|
2 | View |