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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	$200	○ Unknown	○ Unknown	Payment for 'rub and tug' massages mentioned by Epstein.	0	View
N/A	payment	$8	○ Unknown	✓ Retailer	Price tag visible on the 'Sexy Loving Soap' package	1	View
N/A	payment	N/A	✓ Epstein/Scheduler	✓ Victims	Payments made after 'massages' were complete	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Various Attorneys	Payment for legal counsel for material witnesses (Kellen,...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Haley Robson	Allegation that Robson was paid by Epstein to recruit und...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Jane Doe	Mention of intent to give massage for monetary compensation.	2	View
N/A	payment	$56,000,000,000	✓ T-Mobile	✓ Sprint	Planned merger value	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ MC2 Modeling Agency	Financial support provided by Epstein to Brunel's company	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Various Attorneys	Payment for legal representation of Kellen, Visoski, Roge...	2	View
N/A	payment	N/A	✓ Financial Trust Company/NES, LLC	✓ Employees/Recruiters	Compensation to employees to procure/maintain young femal...	2	View
N/A	payment	N/A	✓ NES, LLC	✓ Young females/Masseuses	Compensation to young masseuses upon completion of engage...	2	View
N/A	payment	N/A	✓ Financial Trust Company	✓ Unknown	Epstein using corporate finances in furtherance of his se...	2	View
N/A	expense	$30,000,000	✓ Recipient (implied)	✓ Unknown (Settlement/Cleanup)	Cost of 'cleaning up Carlyn's mess'.	2	View
N/A	expense	N/A	✓ Recipient	✓ Author	Fees for 'architecture', tax advice, and personal time. A...	2	View
N/A	payment	$21	✓ Analyst	✓ APO Stock	Price Objective (PO) raised to $21.	2	View
N/A	payment	$2,000,000,000	✓ Fund VIII	✓ Unitholders	Estimated return of cash carry for unitholders.	2	View
N/A	payment	$5	✓ Fund VIII	✓ Shareholders	Estimated per share return.	2	View
N/A	payment	$30,000,000	✓ Defendant	✓ Plaintiff	Plaintiff's request for damages mentioned by Defense.	2	View
N/A	payment	$5,000,000	✓ Defendant	✓ Plaintiff	Claimed lost wages by Plaintiff.	2	View
N/A	income	$0	✓ Media Sources	✓ Plaintiff	Defense claims Plaintiff received 'hundreds of thousands ...	2	View
N/A	payment	$20,000	✓ Unknown buyer	✓ Aenizan	Payment for smuggling a tiger to the Gaza Zoo.	2	View
N/A	expense	$1,200,000	○ Unknown	○ Unknown	Filming costs ($100K/episode for implied 12 episodes)	0	View
N/A	expense	$600,000	○ Unknown	○ Unknown	Venue costs ($50K/episode)	0	View
N/A	expense	$180,000	○ Unknown	○ Unknown	Transportation costs ($15K/episode)	0	View
N/A	expense	$1,200,000	○ Unknown	○ Unknown	Fees ($100K/episode)	0	View