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 |
โ
Jeffrey Epstein
|
โ
Ghislaine Maxwell's attorney
|
Attorney's fees paid for Ghislaine Maxwell (directly or i...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
Virginia
|
Guaranteed minimum payment for an 'erotic massage'.
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
Virginia
|
Two $100 bills given to Virginia after a massage session.
|
2 | View |
| N/A | payment | $200 |
โ
Mr. Epstein
|
โ
underage females
|
Payment for sexual massages
|
2 | View |
| N/A | payment | $250,000 |
โ
Unknown
|
โ
Unknown
|
Individual's claimed earnings on MySpace webpage: '$250,0...
|
0 | View |
| N/A | payment | $25 |
โ
Somebody
|
โ
a prisoner
|
Payment for a hit (killing someone) in prison, specifical...
|
2 | View |
| N/A | payment | $10,000,000 |
โ
Rothstein's firm
|
โ
Ghislaine Maxwell's then-boyfriend
|
Asked for $10 million to kick Ghislaine Maxwell out of su...
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Epstein
|
โ
Harvard
|
Donation for a theoretical physics research center.
|
2 | View |
| N/A | payment | $10 |
โ
Unknown
|
โ
Unknown
|
Mentioned with page references: 169:4,10 171:2
|
0 | View |
| N/A | payment | $100 |
โ
Unknown
|
โ
Unknown
|
Mentioned with page references: 62:13
|
0 | View |
| N/A | payment | $12,000 |
โ
Unknown
|
โ
Unknown
|
Mentioned with page references: 19:15
|
0 | View |
| N/A | payment | $25 |
โ
Unknown
|
โ
Unknown
|
Mentioned with page references: 205:20
|
0 | View |
| N/A | payment | $4,000 |
โ
Unknown
|
โ
Unknown
|
amount mentioned
|
0 | View |
| N/A | payment | $6,216 |
โ
Unknown
|
โ
Unknown
|
Amount Forward
|
0 | View |
| N/A | payment | $592,275,420 |
โ
Unknown
|
โ
Unknown
|
Amount Forward
|
0 | View |
| N/A | payment | $6,243 |
โ
Unknown
|
โ
Unknown
|
Total to Date
|
0 | View |
| N/A | payment | $15,446 |
โ
Unknown
|
โ
Unknown
|
Total to Date
|
0 | View |
| N/A | payment | $50,000 |
โ
Jeffrey Epstein
|
โ
Virginia Roberts
|
Settlement payment to victim
|
2 | View |
| N/A | payment | $1,000,000 |
โ
Jeffrey Epstein
|
โ
Virginia Roberts
|
Settlement payment to victim (more than $1 million)
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
20 other victims
|
Settlements ranging from $50,000 to over $1 million, amou...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Attorney Representative
|
Agreement to pay the fees of the attorney representative ...
|
2 | View |
| N/A | payment | $200 |
โ
Epstein
|
โ
MD
|
Payment for providing a massage (first incident).
|
1 | View |
| N/A | payment | $200 |
โ
Epstein
|
โ
MD
|
Payment for providing a massage (second incident).
|
1 | View |
| N/A | payment | $200 |
โ
Epstein
|
โ
Jane Doe #5
|
Payment for giving a massage.
|
2 | View |
| N/A | payment | $25,000 |
โ
Unknown
|
โ
Unknown
|
Mentioned with page references: 27:20 28:1,18 47:14 48:8 ...
|
0 | View |