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 | $5,000,000 |
โ
Defendant
|
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Plaintiff
|
Claimed lost wages by Plaintiff.
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Defendant
|
โ
Plaintiff
|
Plaintiff's request for damages mentioned by Defense.
|
2 | View |
| N/A | payment | $5 |
โ
Fund VIII
|
โ
Shareholders
|
Estimated per share return.
|
2 | View |
| N/A | payment | $2,000,000,000 |
โ
Fund VIII
|
โ
Unitholders
|
Estimated return of cash carry for unitholders.
|
2 | View |
| N/A | payment | $21 |
โ
Analyst
|
โ
APO Stock
|
Price Objective (PO) raised to $21.
|
2 | View |
| N/A | expense | N/A |
โ
Recipient
|
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Author
|
Fees for 'architecture', tax advice, and personal time. A...
|
2 | View |
| N/A | expense | $30,000,000 |
โ
Recipient (implied)
|
โ
Unknown (Settlement/Cleanup)
|
Cost of 'cleaning up Carlyn's mess'.
|
2 | View |
| N/A | payment | N/A |
โ
Financial Trust Company
|
โ
Unknown
|
Epstein using corporate finances in furtherance of his se...
|
2 | View |
| N/A | payment | N/A |
โ
NES, LLC
|
โ
Young females/Masseuses
|
Compensation to young masseuses upon completion of engage...
|
2 | View |
| N/A | payment | N/A |
โ
Financial Trust Company/NES, LLC
|
โ
Employees/Recruiters
|
Compensation to employees to procure/maintain young femal...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Various Attorneys
|
Payment for legal representation of Kellen, Visoski, Roge...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
MC2 Modeling Agency
|
Financial support provided by Epstein to Brunel's company
|
2 | View |
| N/A | payment | $56,000,000,000 |
โ
T-Mobile
|
โ
Sprint
|
Planned merger value
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Jane Doe
|
Mention of intent to give massage for monetary compensation.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Haley Robson
|
Allegation that Robson was paid by Epstein to recruit und...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Various Attorneys
|
Payment for legal counsel for material witnesses (Kellen,...
|
2 | View |
| N/A | payment | N/A |
โ
Epstein/Scheduler
|
โ
Victims
|
Payments made after 'massages' were complete
|
2 | View |
| N/A | payment | $8 |
โ
Unknown
|
โ
Retailer
|
Price tag visible on the 'Sexy Loving Soap' package
|
1 | View |
| N/A | payment | $200 |
โ
Unknown
|
โ
Unknown
|
Payment for 'rub and tug' massages mentioned by Epstein.
|
0 | View |
| N/A | payment | N/A |
โ
Vanity Fair Reporter
|
โ
Jane Doe's Father
|
Alleged financial arrangement mentioned in deposition.
|
2 | View |
| N/A | payment | $20 |
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Unknown
|
โ
Unknown
|
Note mentions 'FBI - JFK 20.00 spending money for trip'
|
2 | View |
| N/A | payment | $4,000 |
โ
JE
|
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Unknown
|
Note mentions '$4000' and 'few hundred dollars'
|
1 | View |
| N/A | transfer | N/A |
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Unknown transferors
|
โ
Jeffrey Epstein
|
Records showing transferors of wire transfers to Epstein ...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
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Redacted
|
Handwritten note: 'JE paid 200.00'
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
Victims
|
Payment per massage/visit as reported by Haley Robson.
|
2 | View |