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 | N/A |
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Jeffrey Epstein
|
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Robson
|
Payment mentioned by witness, amount unspecified
|
2 | View |
| N/A | payment | $13,000,000,000 |
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Venezuela
|
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Cuba
|
Annual amount of aid at its highest point calculated by e...
|
2 | View |
| N/A | payment | $0 |
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Chinese government or business groups
|
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Various Senators/Officials
|
Thirty-six trips to China funded by arms of the Chinese g...
|
2 | View |
| N/A | payment | N/A |
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CROP
|
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Zhemplar
|
CROP acquired 30% of Italian company Zhemplar.
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
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Palm Beach Atlantic College
|
Tuition payment for Sjoberg
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
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Rental Car Agency
|
Rental car for Sjoberg for a week
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
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Sjoberg
|
Payment for massages ('paid well')
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Haley Robson
|
Payment for nude massage
|
2 | View |
| N/A | payment | $125,000,000 |
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Unknown
|
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Unknown
|
Trump's listing price for the property.
|
0 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
Larry Visoski
|
Assets of cars kept in Visoski's name for Epstein.
|
2 | View |
| N/A | payment | $300 |
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Jeffrey Epstein
|
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Carolyn
|
Payment made before Carolyn left the house with Ms. Roberts
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Alleged victims
|
Defense attorney Weingarten states 'Mr. Epstein paid the ...
|
2 | View |
| N/A | payment | $280,000 |
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Unknown
|
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Unknown
|
Mentioned in notes as '$280,000 its a joke'
|
2 | View |
| N/A | payment | $12,000,000 |
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Unknown
|
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Unknown
|
Mention of '12million' in context of household/boat/plane...
|
0 | View |
| N/A | payment | $400,000 |
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Taxpayers
|
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Charter Flight Companies
|
Historical reference to HHS Secretary spending tax dollar...
|
2 | View |
| N/A | payment | $500 |
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[Redacted]
|
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[Redacted]
|
Payment to take naked photographs of [Redacted] at Mr. Ep...
|
2 | View |
| N/A | payment | N/A |
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Democratic powers (implied US/EU)
|
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Ethiopia
|
Granting billions of dollars in foreign assistance.
|
2 | View |
| N/A | payment | $4,000 |
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Jeffrey Epstein (implied)
|
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Victim
|
Mentioned in notes: '$4000', 'few hundred dollars'
|
2 | View |
| N/A | payment | $1,000 |
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Him (Epstein)
|
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Unnamed girl
|
Alleged payment for sleeping with him (hearsay mentioned ...
|
2 | View |
| N/A | payment | $200 |
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Him (Epstein)
|
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Dobbs
|
Payment for taking a girl over (recruitment fee)
|
2 | View |
| N/A | payment | $300 |
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Unknown
|
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Unknown
|
Partial text mention of '$300'
|
2 | View |
| N/A | payment | $4,000,000,000 |
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BP
|
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Unknown (Government/Settlement)
|
BP pleaded guilty to conduct and paid $4 billion.
|
1 | View |
| N/A | expense | $100,000 |
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Menaei
|
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Construction costs
|
Cost to construct a subterranean tunnel.
|
2 | View |
| N/A | payment | $1,000 |
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Smuggler/Buyer
|
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Hamas
|
Tax per car smuggled.
|
2 | View |
| N/A | payment | $5,000 |
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Buyer
|
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Menaei
|
Rent money for using the tunnel for a car.
|
2 | View |