| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | $200 |
β
Unknown
|
β
Unknown
|
for the massage
|
0 | View |
| N/A | payment | $3,250,000 |
β
Unknown
|
β
Unknown
|
Compensation award
|
0 | View |
| N/A | payment | $2,804,000 |
β
Unknown
|
β
Unknown
|
Compensation award
|
0 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Donation
|
0 | View |
| N/A | payment | $4,000,000 |
β
Unknown
|
β
Unknown
|
Investment
|
0 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Loans procured on the basis of a negative pledge over a p...
|
0 | View |
| N/A | transfer | N/A |
β
Unknown
|
β
Unknown
|
To represent you [the witness] in the federal case
|
0 | View |
| N/A | transfer | $30 |
β
Unknown
|
β
Unknown
|
Not specified, but presented as evidence via bank records.
|
0 | View |
| N/A | payment | $28,500,000 |
β
Unknown
|
β
Unknown
|
Proposed bail package
|
0 | View |
| N/A | payment | $22,500,000 |
β
Unknown
|
β
Unknown
|
Personal recognizance bond
|
0 | View |
| N/A | payment | $8,000,000 |
β
Unknown
|
β
Unknown
|
Security for bond (property)
|
0 | View |
| N/A | payment | $500,000 |
β
Unknown
|
β
Unknown
|
Security for bond (cash)
|
0 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
fine
|
0 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
To effectuate tax losses for the prior year
|
0 | View |
| N/A | payment | $400 |
β
Unknown
|
β
Unknown
|
taking off my panties
|
0 | View |
| N/A | payment | $300 |
β
Unknown
|
β
Unknown
|
Payment for a massage
|
0 | View |
| N/A | payment | $20,000 |
β
Unknown
|
β
Unknown
|
Potential fine per count
|
0 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Repayment for stolen money
|
0 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
purchasing and providing a laptop for the defendantβs exc...
|
0 | View |
| N/A | payment | $300 |
β
Unknown
|
β
Unknown
|
Payment for a massage.
|
0 | View |
| N/A | payment | $300 |
β
Unknown
|
β
Unknown
|
Payment for services.
|
0 | View |
| N/A | payment | $200 |
β
Unknown
|
β
Unknown
|
Proposed payment for a massage.
|
0 | View |
| N/A | payment | $30,000,000 |
β
Unknown
|
β
Unknown
|
Implied payment for being a "partner in crime."
|
0 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Payment for a commercial sex act.
|
0 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
travel and/or educational opportunities
|
0 | View |