π° 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 | N/A |
β
Jeffrey Epstein
|
β
Carolyn
|
Epstein paid Carolyn after sexual act.
|
2 | View |
| N/A | transfer | N/A |
β
Jeffrey Epstein
|
β
Carolyn
|
Epstein sent her gifts.
|
2 | View |
| N/A | payment | N/A |
β
Epstein
|
β
Travel Provider (Implied)
|
Payment for Annie's trip to New Mexico
|
2 | View |
| N/A | payment | $0 |
β
N/A
|
β
N/A
|
Foreign property said to be worth about several million d...
|
2 | View |
| N/A | payment | $0 |
β
N/A
|
β
N/A
|
Reference to transactions and bank accounts discussed in ...
|
2 | View |
| N/A | payment | N/A |
β
EVCP
|
β
Carolyn (implied)
|
Potential payout from the EVCP discussed in the context o...
|
2 | View |
| N/A | payment | N/A |
β
Mr. Epstein
|
β
Airline/Vendor (for A. Farmer)
|
Purchase of a plane ticket to fly to New York.
|
2 | View |
| N/A | payment | N/A |
β
Mr. Epstein
|
β
A. Farmer
|
Discussion of potential college tuition payment (Confirme...
|
2 | View |
| N/A | income | N/A |
β
Epstein fund
|
β
Four accusers
|
Defense claims accusers received 'big money rewards' and ...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Employees' children
|
Tuition payments for employees' kids to go to college.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Interlochen
|
Building a handicap accessible lodge.
|
2 | View |
| N/A | expense | $1,000,000 |
β
Estate/Trust
|
β
Executor (Suydam)
|
Proposed annual fee for executor role.
|
2 | View |
| N/A | payment | $2,000,000,000 |
β
N/A
|
β
Tax Authorities
|
2 billion in taxes on transaction.
|
2 | View |
| N/A | payment | $50,000,000 |
β
Leon Black/Entity
|
β
Jeffrey Epstein
|
Low end of 'fair price' for transaction services (50-60m).
|
2 | View |
| N/A | payment | $20,000,000 |
β
Leon Black/Entity
|
β
Jeffrey Epstein
|
Actual amount paid, which Epstein calls 'remarkably unfair'.
|
2 | View |
| N/A | payment | $30,000,000 |
β
N/A
|
β
N/A
|
Write off related to debt and artspace investment.
|
2 | View |
| N/A | payment | $5,000,000 |
β
N/A
|
β
Jeffrey Epstein
|
Amount Epstein expected to receive from Phaidon payout af...
|
2 | View |
| N/A | income | $500,000,000 |
β
Investments/Business
|
β
Leon/Family
|
Income upper bound estimate per year.
|
2 | View |
| N/A | expense | $3,000,000 |
β
Leon/Family
|
β
Operations
|
Combined overhead costs.
|
2 | View |
| N/A | payment | $5,000,000 |
β
Boston Symphony Orchestra (Defendant)
|
β
Vanessa Redgrave (Plaintiff)
|
Damages sought by Redgrave in breach of contract lawsuit ...
|
2 | View |
| N/A | transfer | $23,000,000 |
β
Jeffrey Epstein
|
β
The Defendant (Ghislaine Maxwell)
|
Total transfers demonstrated by evidence at trial (PSR ΒΆ ...
|
2 | View |
| N/A | payment | N/A |
β
Sale of Property
|
β
The Defendant
|
Sale of the Manhattan townhouse, noted as the primary sou...
|
2 | View |
| N/A | payment | N/A |
β
Epstein/Maxwell (implied)
|
β
Accuser (implied)
|
Purchase of boots mentioned in testimony ('boots that you...
|
2 | View |
| N/A | payment | $200 |
β
Jeffrey Epstein
|
β
[Redacted Name 1]
|
Additional payment for performing oral sex on [Redacted N...
|
2 | View |
| N/A | payment | $1,000 |
β
Jeffrey Epstein
|
β
[Redacted Name 1]
|
Payment following non-consensual vaginal penetration inci...
|
2 | View |