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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	$7,000,000	○ Unknown	✓ GHISLAINE MAXWELL	Maxwell's statement 'I got $7 million.'	1	View
N/A	payment	$25,000	○ Unknown	✓ GHISLAINE MAXWELL	Annual salary Ghislaine Maxwell recalls being paid to beg...	1	View
N/A	payment	$300	✓ JEFFREY	✓ She	Payment for massage in $100.00 bills.	2	View
N/A	payment	$200	✓ Jeff	✓ [Redacted] (16-year-old girl)	Payment for massage	2	View
N/A	payment	N/A	✓ Epstein	✓ Jane Doe No. 4	Claims being pursued by Jane Doe No. 4 against Epstein	2	View
N/A	payment	N/A	✓ SARAH KELLEN	✓ Plaintiff	Paid Plaintiff for 'sessions' with JEFFREY EPSTEIN	2	View
N/A	payment	N/A	✓ SARAH KELLEN	✓ Plaintiff	Paid Plaintiff for posing for photographs	2	View
N/A	payment	$15,000	✓ SARAH KELLEN	✓ Plaintiff	Demanded judgment for damages in excess of fifteen thousa...	2	View
N/A	payment	$25,000	✓ he (unspecified male)	✓ GHISLAINE MAXWELL	Initial payment amount mentioned by Todd Blanche for year...	2	View
N/A	payment	$250,000	✓ he (unspecified male)	✓ GHISLAINE MAXWELL	Yearly payment amount Ghislaine Maxwell stated it ended a...	2	View
N/A	payment	$500,000	✓ Jeffrey	✓ Institute for Advanced Study	Donation to support Martin A. Nowak's research projects.	2	View
N/A	payment	N/A	✓ Jeffrey	✓ Eva Andersson	Paid expenses for medical school in Sweden and California.	2	View
N/A	payment	$200	✓ Epstein	✓ underprivileged girls	Payment for massages	2	View
N/A	payment	$300	✓ Epstein	✓ underprivileged girls	Payment for massages	2	View
N/A	expense	N/A	✓ Epstein	✓ defense attorneys	Cost of Epstein's defense	2	View
N/A	payment	$50,000,000	✓ Jane Doe (and family) via lawsuit	✓ Jeffrey Epstein	Alleged amount of lawsuit against Epstein for sexual assa...	2	View
N/A	payment	$350	✓ Jeff	✓ [Redacted]	Payment for massage/sexual act	2	View
N/A	payment	$400	✓ Jeff	✓ [Redacted]	Payment for massage/sexual act	2	View
N/A	payment	$1	✓ Public Investment Fund (past)	○ Unknown	Past profit generated by the Public Investment Fund's ass...	1	View
N/A	payment	$3	✓ Public Investment Fund (past)	○ Unknown	Best case past profit generated by the Public Investment ...	1	View
N/A	payment	$300	○ Unknown	✓ [REDACTED]	Found in [REDACTED]'s purse by Assistant Principal	1	View
N/A	payment	$20	○ Unknown	○ Unknown	associated with PBI-K	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	spacy money for trip	0	View
N/A	expense	$50	○ Unknown	○ Unknown	Fee for each voicemail password reset	0	View
N/A	expense	$200	○ Unknown	○ Unknown	Set up fee for Pen Registers	0	View