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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	✓ Economic Development Commission	✓ Epstein/Companies	Tax benefit program used to save millions of dollars.	2	View
N/A	payment	$200	✓ JE (Implied)	✓ [REDACTED] (Female Subject)	Payment estimated between $200 and $300 after each massag...	2	View
N/A	payment	$300	✓ JE (Implied)	✓ [REDACTED] (Female Subject)	Payment estimated between $200 and $300 after each massag...	2	View
N/A	income	$200,000,000	✓ Unknown sources	✓ Southern Trust	Revenue and profits taken in by Southern Trust in the yea...	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	JPMorgan Chase Return listed in discovery index (SDNY_GM_...	2	View
N/A	payment	$345,286	✓ Maple, Inc.	✓ Tax Authority	Base Year Real Estate Taxes Paid	2	View
N/A	payment	$15,000,000	✓ Unknown	✓ Unknown	Pump and dump scheme involving ESWW.	2	View
N/A	payment	$10,000	✓ Andreozzi & Foote, P.C.	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Baldante & Rubenstein PC	✓ Child USA	Bronze level donation	2	View
N/A	payment	N/A	✓ [Redacted Female Associate]	✓ Victims	Financial incentives offered for not speaking with law en...	2	View
N/A	payment	N/A	✓ FBI	✓ Redacted Witness	Transportation to and from airport for trial preparation ...	2	View
N/A	expense	N/A	✓ USAO SDNY	✓ Redacted Witness	Travel and hotel expenses for trial preparation and testi...	2	View
N/A	payment	N/A	✓ FBI	✓ Redacted Witness	Meals and snacks during trial preparation	2	View
N/A	payment	N/A	✓ FBI	✓ Redacted Witness	Therapy sessions	2	View
N/A	payment	N/A	✓ Old and rich men	✓ CV (Victim)	Victim gets money from encounters with men	2	View
N/A	payment	$10,000	✓ Bonina & Bonina, P.C.	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Dolman Law Group	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Hach Rose Schirripa & Cheverie LLP	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Jenner Law, P.C.	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Kline & Specter, PC	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Lowenstein Sandler LLP	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Matthews & Associates	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Merson Law, PLLC	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Newsome Melton	✓ Child USA	Bronze level donation	2	View
N/A	payment	$10,000	✓ Soloff & Zervanos, P.C.	✓ Child USA	Bronze level donation	2	View