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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	$0	✓ Jeffrey Epstein	✓ [Redacted Name 1]	Gift of a blue 2005 Dodge Neon.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein/The Defendant	✓ Carolyn and Melissa	Cash payments for sexualized massages.	2	View
N/A	payment	N/A	✓ A Newspaper	✓ Author's favorite charity	Settlement for a false racist/sexist quotation attributed...	2	View
N/A	income	N/A	○ Unknown	○ Unknown	Facebook generates significant advertising revenues from ...	0	View
N/A	expense	$821,000,000,000	✓ US Government	✓ Military Operations	Military Cost of Vietnam War ($821bn)	2	View
N/A	expense	$113,000,000,000	✓ US Government	✓ Military Operations	Military Cost of Persian Gulf War ($113bn)	2	View
N/A	expense	$822,000,000,000	✓ US Government	✓ Military Operations	Military Cost of Iraq War ($822bn)	2	View
N/A	expense	$975,000,000,000	✓ US Government	✓ Military Operations	Military Cost of Afghanistan War ($975bn)	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Victims sought monetary damages through NPA mechanism and...	0	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Commercial Airline (on behalf of Annie Farmer)	Payment for Annie Farmer's commercial flight ticket to Ne...	2	View
N/A	payment	N/A	✓ Scott Rothstein	✓ Investors	Alleged Ponzi scheme fraud using Epstein case files to lu...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Lawyers for employees/co-conspirators	Payment of legal fees for Kellen, Visoski, Maxwell, etc. ...	2	View
N/A	transfer	$500	✓ Narrator	✓ Lenny Bruce	Cash gift (a single $500 bill) presented in a hotel room	2	View
N/A	payment	$1	✓ Buyers	✓ Seller	Sale of two-inch linen squares with notarized authenticity	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Minor Victims	Payments for travel and/or educational opportunities offe...	2	View
N/A	expense	$54,000,000,000	✓ US Government	✓ Military Operations	Military Cost of Syria Conflict ($54bn)	2	View
N/A	payment	$100	✓ Author	✓ Outsourcers	Example of authorization limit for decision making (start...	2	View
N/A	payment	$400	✓ Author	✓ Outsourcers	Example of authorization limit for decision making (incre...	2	View
N/A	payment	N/A	✓ Epstein/Maxwell	✓ Underage girls	Payments for so-called 'massage' appointments as part of ...	2	View
N/A	payment	$0	✓ Epstein/Maxwell (alleged)	✓ Witness (alleged)	Purchase of boots (alleged by witness, questioned by defe...	2	View
N/A	payment	$184,000,000	✓ Apollo Global Management	✓ Kushner Companies	Financing provided by Leon Black's firm to the Kushner fa...	2	View
N/A	expense	N/A	✓ Mr. Epstein	✓ The Family / The School	Financial assistance/guarantor for school admissions/fees.	2	View
N/A	payment	N/A	✓ Merck	✓ Sprout IX	Exit through sale to Merck at 8.1x multiple.	2	View
N/A	payment	N/A	✓ NLV-II	✓ Array Pharmaceuticals	Structured follow-on investment, exited at 2.25x.	2	View
N/A	payment	N/A	✓ NLV-II	✓ Acadia Pharmaceuticals	Investment exited at 2.5x.	2	View