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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	$1,500	○ Unknown	○ Unknown	In-kind donation (auction item)	View
N/A	payment	$50,000	○ Unknown	○ Unknown	Political donation	View
N/A	payment	$2,700	○ Unknown	○ Unknown	Theft of cash.	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Potential loss of a bond	View
N/A	payment	$750,000	○ Unknown	○ Unknown	Fine	View
N/A	payment	$300	○ Unknown	○ Unknown	Mandatory special assessment	View
N/A	payment	N/A	○ Unknown	○ Unknown	To achieve impermissible tax results	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Promised payment for recruiting another girl for a massage.	View
N/A	payment	$1,500,000	○ Unknown	○ Unknown	Compensation for a story of abuse.	View
N/A	payment	$100	○ Unknown	○ Unknown	To be placed in the glove compartment or center console o...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Mileage allowance	View
N/A	payment	N/A	○ Unknown	○ Unknown	Proposed bail package secured by a foreign property.	View
N/A	payment	$200	○ Unknown	○ Unknown	To perform oral sex on Marcinkova for five minutes.	View
N/A	payment	$1,000	○ Unknown	○ Unknown	Payment for the visit after he apologized for non-consens...	View
N/A	payment	$2,005	○ Unknown	○ Unknown	Gift for personal use.	View
N/A	expense	$4,000	○ Unknown	○ Unknown	Cost of arts camp per person, per summer.	View
N/A	expense	$12,000	○ Unknown	○ Unknown	Total cost of arts camp per year for three people.	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Forfeiture of assets	View
N/A	payment	N/A	○ Unknown	○ Unknown	Theft	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Award from a victim compensation fund	View
N/A	payment	N/A	○ Unknown	○ Unknown	To buy stuff for her son.	View
N/A	expense	$450,000	○ Unknown	○ Unknown	For living expenses	View
N/A	payment	N/A	○ Unknown	○ Unknown	Value of jewelry and other chattels	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View