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 | $10,000 |
β
Slater Slater Schulman LLP
|
β
Child USA
|
Bronze level donation
|
2 | View |
| N/A | payment | $10,000 |
β
Stinson LLP
|
β
Child USA
|
Bronze level donation
|
2 | View |
| N/A | payment | $100 |
β
Unknown (implied Epstein or associate)
|
β
Plaintiff
|
Plaintiff was paid $100.00 for bringing a 22 year old fem...
|
2 | View |
| N/A | payment | $100 |
β
Unknown (implied Epstein or associate)
|
β
Plaintiff
|
Plaintiff was paid $100.00 for bringing a female (last na...
|
2 | View |
| N/A | payment | $100 |
β
Unknown (implied Epstein or associate)
|
β
Plaintiff
|
Plaintiff was paid $100.00 for bringing a female (address...
|
2 | View |
| N/A | payment | $1,000,000 |
β
Employees/Staff
|
β
Jeffrey Epstein
|
Penalty for breaching Non-disclosure agreement (NDA)
|
2 | View |
| N/A | payment | $500 |
β
JE (implied)
|
β
[Redacted Witness]
|
Payment for massages (up to $500)
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
[Redacted Witness]
|
Payment for photos taken of witness (amount not remembered)
|
2 | View |
| N/A | payment | $5 |
β
N/A
|
β
N/A
|
Current account balance displayed on screen.
|
2 | View |
| N/A | payment | $10,000,000 |
β
Unknown
|
β
Jeffrey Epstein
|
Minimum annual earnings according to Institution-1 records.
|
2 | View |
| N/A | payment | $130,000 |
β
Terje RΓΈd-Larsen
|
β
Jeffrey Epstein
|
URL text mentions 'terje-rod-larsen-owed-jeffrey-epstein-...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Unknown Think Tank
|
URL text mentions 'jeffrey-epstein-helped-billionaire-bil...
|
2 | View |
| N/A | payment | $4,000,000 |
β
Spouse
|
β
N/A
|
Approximate amount controlled by spouse that could only b...
|
2 | View |
| N/A | transfer | N/A |
β
Ghislaine Maxwell
|
β
Trust/Spouse
|
Transfers of assets into a trust or to a spouse, disclose...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
James Eisenberg
|
Epstein paid the legal fees for James Eisenberg, who was ...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Jane Doe
|
Defendant intended to pay cash in exchange for sexual act...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Ghislaine Maxwell
|
Investigation into financial ties and potential payments ...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Masseuses
|
Payments for massages (alleged prostitution).
|
2 | View |
| N/A | payment | $100 |
β
Jeffrey Epstein
|
β
Victims/Recruiters
|
Paid victims hundreds of dollars in cash for sex acts and...
|
2 | View |
| N/A | payment | N/A |
β
The Estate of Jeffrey Epstein
|
β
Claimants/Accusers
|
Compensation for eligible claims of sexual abuse under th...
|
2 | View |
| N/A | payment | N/A |
β
EVCP
|
β
Accusers and their Attorneys
|
Subpoena request for 'Copies of any payments to the Accus...
|
2 | View |
| N/A | payment | N/A |
β
Leon Black
|
β
Jeffrey Epstein
|
Payments being investigated by Dechert/Apollo. The email ...
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Cash used to fill up gas tank (mentioned in handwritten n...
|
2 | View |
| N/A | payment | $0 |
β
Economic Development Commission
|
β
Epstein Companies
|
Millions of dollars in tax benefits saved.
|
2 | View |
| N/A | expense | N/A |
β
Unknown
|
β
Unknown
|
Reimbursement of expenses incurred for trial (referenced ...
|
0 | View |