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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	Actions
N/A	payment	$5	○ Unknown	○ Unknown	Claim payment	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for massages	View
N/A	payment	N/A	○ Unknown	○ Unknown	Tuition payment for Sjoberg	View
N/A	payment	$1	○ Unknown	○ Unknown	Discounted admission to live music event	View
N/A	payment	$500	○ Unknown	○ Unknown	Bail	View
N/A	payment	N/A	○ Unknown	○ Unknown	Tax shelter to offset gains	View
N/A	payment	N/A	○ Unknown	○ Unknown	paying their school fees	View
N/A	payment	N/A	○ Unknown	○ Unknown	discreetly supported some friends financially	View
N/A	payment	N/A	○ Unknown	○ Unknown	Allowed him to stay rent-free at her home for six months.	View
N/A	payment	$1,500,000	○ Unknown	○ Unknown	Pledge of property for Ghislaine's bail application.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for polygraph examinations.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for therapy/consultation sessions.	View
N/A	payment	N/A	○ Unknown	○ Unknown	To ensure that Ms. Maxwell abides by the strict condition...	View
N/A	payment	$3,500,000	○ Unknown	○ Unknown	Bail bond for Ghislaine Maxwell	View
N/A	payment	$25,000	○ Unknown	○ Unknown	Cash bond for Ghislaine Maxwell	View
N/A	payment	$2,000	○ Unknown	○ Unknown	Cash bond for Ghislaine Maxwell	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Bail bond for Ghislaine Maxwell	View
N/A	expense	N/A	○ Unknown	○ Unknown	Witness attendance fee	View
N/A	expense	$10	○ Unknown	○ Unknown	Initial fee for the first year of the "No Sales Solicitat...	View
N/A	expense	$5	○ Unknown	○ Unknown	Annual fee for the "No Sales Solicitation" service after ...	View
N/A	payment	$200,000	○ Unknown	○ Unknown	Political donation	View
N/A	payment	$87,417	○ Unknown	○ Unknown	Political donation / financial backing	View
N/A	payment	$30,000	○ Unknown	○ Unknown	Political donation	View
N/A	payment	$40,000	○ Unknown	○ Unknown	Political donation	View
N/A	payment	$15,917	○ Unknown	○ Unknown	In-kind donation (fund-raising event)	View