| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
To allow new sexual acts to happen.
|
0 | View |
| N/A | expense | N/A |
โ
Unknown
|
โ
Unknown
|
Attorneys' fees
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Monetary sanctions
|
0 | View |
| N/A | payment | $200 |
โ
Unknown
|
โ
Unknown
|
Offer for providing a massage.
|
0 | View |
| N/A | payment | $200 |
โ
Unknown
|
โ
Unknown
|
Payment for a massage.
|
0 | View |
| N/A | payment | $200 |
โ
Unknown
|
โ
Unknown
|
Payment for bringing the victim to Epstein.
|
0 | View |
| N/A | payment | $300 |
โ
Unknown
|
โ
Unknown
|
Payment for a massage.
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Payment for legal representation of victims.
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Damages from a civil suit.
|
0 | View |
| N/A | payment | $3,000,000 |
โ
Unknown
|
โ
Unknown
|
Value of London residence
|
0 | View |
| N/A | payment | $800,000 |
โ
Unknown
|
โ
Unknown
|
Funds in bank accounts
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
performing sexualized massages on Epstein
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
payroll and expenses
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
To be monitored by a retired federal district judge and f...
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Lawsuit damages sought
|
0 | View |
| N/A | payment | $6,300 |
โ
Unknown
|
โ
Unknown
|
Taken due to money problems after quitting his job.
|
0 | View |
| N/A | payment | $23 |
โ
Unknown
|
โ
Unknown
|
Proposed bail package assets
|
0 | View |
| N/A | payment | $5 |
โ
Unknown
|
โ
Unknown
|
Proposed financial security for bail package
|
0 | View |
| N/A | payment | $1 |
โ
Unknown
|
โ
Unknown
|
Proposed bond for bail package
|
0 | View |
| N/A | expense | $400,000 |
โ
Unknown
|
โ
Unknown
|
Funds to be retained for living and other expenses
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Payment for representing victims as per the Non-Prosecuti...
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Given money on '[a]lmost every visit'
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Payment for voice lessons and clothes
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Payment for school
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Payment for sexualized massages
|
0 | View |