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 | $300 |
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Jeffrey Epstein
|
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Jane Doe
|
Payment for massage mentioned in complaint
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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James Eisenberg
|
Epstein paid legal fees for victim T.M.'s attorney
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Underage girls (hypothetical)
|
Hypothetical payment mentioned in deposition questions: '...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein / Assistants
|
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Minor Victims
|
Delivering cash after each massage and/or procurement.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Jane Doe No. 101
|
Payment after massage session.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Procurer
|
Payment for bringing Plaintiff to mansion.
|
2 | View |
| N/A | income | $10,000,000 |
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Income sources
|
โ
Jeffrey Epstein
|
Minimum annual income according to Institution-1 records.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Recruiters/Girls
|
Standard payment range ($200-$300) for massage sessions.
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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Ghislaine Maxwell
|
Annual salary ranging from $25,000 to $250,000.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Attorneys for staff/witnesses
|
Epstein paid for counsel for material witnesses including...
|
2 | View |
| N/A | payment | $290,000,000 |
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JPMorgan Chase
|
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Doe Plaintiffs
|
Settlement of the Doe Action.
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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Potential Witnesses
|
Compensation paid to potential witnesses (mentioned by Ju...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Unknown
|
Defendant offered to 'stipulate' to a net worth in the ni...
|
1 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Jane Doe II
|
Fee paid on each occasion after Epstein ejaculated while ...
|
2 | View |
| N/A | payment | $150,000 |
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N/A
|
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Plaintiff
|
Statutory damages claimed by Plaintiff per event under 18...
|
2 | View |
| N/A | payment | $50,000 |
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N/A
|
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Plaintiff
|
Minimum statutory damages argued by Defendant.
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Jet Blue
|
Evidence item 2: WHITE PAPER JET BLUE RECEIPT
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Victims (Jane Does)
|
General reference to documents evidencing payment by Defe...
|
2 | View |
| N/A | payment | $1,000,000 |
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Jeffrey Epstein
|
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Jean Luc Brunel
|
Funding to start MC2 modeling agency.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Victims
|
Payment per massage/visit as reported by Haley Robson.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Redacted
|
Handwritten note: 'JE paid 200.00'
|
2 | View |
| N/A | transfer | N/A |
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Unknown transferors
|
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Jeffrey Epstein
|
Records showing transferors of wire transfers to Epstein ...
|
2 | View |
| N/A | payment | $4,000 |
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JE
|
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Unknown
|
Note mentions '$4000' and 'few hundred dollars'
|
1 | View |
| N/A | payment | $20 |
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Unknown
|
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Unknown
|
Note mentions 'FBI - JFK 20.00 spending money for trip'
|
2 | View |
| N/A | payment | N/A |
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Vanity Fair Reporter
|
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Jane Doe's Father
|
Alleged financial arrangement mentioned in deposition.
|
2 | View |