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 | $10,000,000 |
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Dreier
|
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Court
|
Comparative bond amount.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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[Redacted]
|
Epstein paid for her to [redacted].
|
2 | View |
| N/A | payment | N/A |
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[Redacted Witness]
|
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[Redacted]
|
Witness stated he would like to reimburse [redacted].
|
2 | View |
| N/A | payment | $100,000 |
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Pentagon
|
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Discretionary Fund/School Rebuilding
|
Example cited by Hillary regarding funds available to a y...
|
2 | View |
| N/A | expense | $100,000 |
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Members
|
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Mar-a-Lago
|
Cost to join the club.
|
2 | View |
| N/A | payment | $14,000 |
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Members
|
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Mar-a-Lago
|
Yearly dues.
|
2 | View |
| N/A | payment | $9 |
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Mar-a-Lago
|
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Virginia Roberts
|
Hourly wage as changing-room assistant.
|
2 | View |
| N/A | payment | N/A |
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Epstein/Maxwell
|
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Virginia Roberts
|
Hundreds of dollars given after sexual encounter.
|
2 | View |
| N/A | payment | N/A |
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Alfredo Rodriguez (via Epstein funds)
|
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Retailers
|
Purchase of IPODS, jewelry, anything the girls would want.
|
2 | View |
| N/A | payment | N/A |
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Household Account
|
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Alfredo Rodriguez
|
Petty cash withdrawals.
|
2 | View |
| N/A | payment | N/A |
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Epstein (implied)
|
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Car Rental Agency
|
Rental car and extension of rental contract for [Redacted].
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Wendy Dobbs
|
Payment for each girl recruits brought to Epstein.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
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Professional Children's School
|
Tuition payment for Jane's senior year of high school.
|
2 | View |
| N/A | payment | $3,800,000,000 |
โ
The Feds (US Government)
|
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Human Genome Project
|
Federal funding for the human genome project.
|
2 | View |
| N/A | payment | $50,000 |
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Alfredo Rodriguez (attempted)
|
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Victims' Attorneys
|
Rodriguez tried to sell a journal listing victim names fo...
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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Young women/victims
|
Settlements for more than two dozen lawsuits; terms confi...
|
2 | View |
| N/A | expense | $75,000,000 |
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Malaysian business official
|
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Elliott Broidy
|
Alleged fee sought by Broidy to end DOJ investigation int...
|
2 | View |
| N/A | payment | $0 |
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Foreign officials
|
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Elliott Broidy
|
Alleged 'tens of millions of dollars' for influence peddling
|
2 | View |
| N/A | payment | $999 |
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Unknown (Partner)
|
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KUE
|
Fair market value of each Common LP Share
|
2 | View |
| N/A | payment | $1 |
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Unknown (Partner)
|
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KUE
|
Fair market value of each GP Share
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Fraudulent backdating transactions involving tax shelters...
|
2 | View |
| N/A | payment | N/A |
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Passersby
|
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The Mime
|
Cash put in a cardboard box for the performance.
|
2 | View |
| N/A | payment | $30,000,000 |
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Jeffrey Epstein
|
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Harvard
|
Donation of 15 to 30 million dollars.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Various Scientists
|
Funding for approximately 150 scientists.
|
2 | View |
| N/A | payment | $1,000,000 |
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Donors (implied)
|
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Telethon/Charity
|
Target amount for the 'pretty scoreboard' (telethon).
|
2 | View |