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 | $15 |
โ
Client
|
โ
b2kcorp.com
|
Hourly rate for services ($15/hour+)
|
2 | View |
| N/A | payment | $7 |
โ
Client
|
โ
taskseveryday.com
|
Hourly rate for dedicated virtual assistant
|
2 | View |
| N/A | payment | $6 |
โ
Client
|
โ
yourmaninindia.com
|
Hourly rate for services ($6.25/hour+)
|
2 | View |
| N/A | payment | $100,000 |
โ
Jeffrey Epstein
|
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Palm Beach Police Department
|
Frequent donations allegedly made to insulate Epstein fro...
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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Natalia Marcinkova's parents
|
Buying a 14-year-old Yugloslavian named Natalia Marcinkova.
|
2 | View |
| N/A | expense | $150 |
โ
Commercial Printer
|
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Materials
|
Plate preparation cost.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein (Potential)
|
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Interlochen
|
Potential donation required to build a scholarship lodge ...
|
2 | View |
| N/A | payment | $3 |
โ
Public Market/Acquirer
|
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New Leaf (NLV-II)
|
Exit of Acadia Pharmaceuticals investment at 2.5x return.
|
2 | View |
| N/A | payment | $3 |
โ
Public Market/Acquirer
|
โ
New Leaf (NLV-II)
|
Exit of InterCept Pharmaceuticals investment at 3.2x return.
|
2 | View |
| N/A | payment | N/A |
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New Leaf (NLV-II)
|
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MEI Pharma
|
Investment to recapitalize the company after acquiring Pr...
|
2 | View |
| N/A | payment | $200 |
โ
He (Implied)
|
โ
Girls/Recruits
|
Mention of 'two hundred dollars' in context of sexual act...
|
2 | View |
| N/A | payment | $1,500,000 |
โ
Epstein Victims Compensation Fund
|
โ
A. Farmer
|
Compensation payment accepted by the witness.
|
2 | View |
| N/A | payment | $100 |
โ
Commercial Printer
|
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Labor
|
Labor to man the press.
|
2 | View |
| N/A | expense | $300 |
โ
Author
|
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Various
|
Maximum cost to fix issues arising from checking mail onl...
|
2 | View |
| N/A | payment | N/A |
โ
Alfredo Rodriguez (via Epstein funds)
|
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The girls
|
Purchase of IPODS and jewelry as tips/gifts.
|
2 | View |
| N/A | payment | N/A |
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Household Account
|
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Alfredo Rodriguez
|
Petty cash withdrawals from the bank.
|
2 | View |
| N/A | payment | N/A |
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The Defendant (Dershowitz)
|
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Special Master
|
Defendant ordered to pay for the Special Master present a...
|
2 | View |
| N/A | payment | $15 |
โ
NLV-III
|
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Biological Research Tools & Medical Device Sectors
|
Projected portfolio allocation: Investments in this secto...
|
2 | View |
| N/A | transfer | $23,000,000 |
โ
Epstein
|
โ
Ms. Maxwell
|
Transfer of funds confirmed by bank statements.
|
2 | View |
| N/A | payment | $40,000,000 |
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Recipient
|
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Author (implied)
|
Mention of a limit to '40m per year' regarding payments/f...
|
2 | View |
| N/A | payment | N/A |
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Recipient
|
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Author
|
Complaint about compensation that is 'long overdue'.
|
2 | View |
| N/A | payment | N/A |
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Mr. Epstein
|
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Bruce Rinehart
|
Rinehart 'appeared to be being paid by Mr. Epstein'.
|
2 | View |
| N/A | payment | $300 |
โ
He (Epstein)
|
โ
Mary
|
Payment for a 'massage' which included sexual assault.
|
2 | View |
| N/A | payment | N/A |
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Investors
|
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Scott Rothstein
|
Ponzi scheme to sell Jeffrey Epstein cases that didn't ex...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Victims (implied)
|
Reference to Epstein's agreement to 'provide compensation...
|
2 | View |