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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	Entities	Actions
N/A	payment	$1,000,000	✓ Jeffrey Epstein	✓ Jean Luc Brunel	Funding to start MC2 modeling agency.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims (Jane Does)	General reference to documents evidencing payment by Defe...	2	View
N/A	payment	N/A	✓ Unknown	✓ Jet Blue	Evidence item 2: WHITE PAPER JET BLUE RECEIPT	2	View
N/A	payment	$50,000	✓ N/A	✓ Plaintiff	Minimum statutory damages argued by Defendant.	2	View
N/A	payment	$150,000	✓ N/A	✓ Plaintiff	Statutory damages claimed by Plaintiff per event under 18...	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Jane Doe II	Fee paid on each occasion after Epstein ejaculated while ...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	○ Unknown	Defendant offered to 'stipulate' to a net worth in the ni...	1	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Potential Witnesses	Compensation paid to potential witnesses (mentioned by Ju...	2	View
N/A	payment	$290,000,000	✓ JPMorgan Chase	✓ Doe Plaintiffs	Settlement of the Doe Action.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Attorneys for staff/witnesses	Epstein paid for counsel for material witnesses including...	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Ghislaine Maxwell	Annual salary ranging from $25,000 to $250,000.	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Recruiters/Girls	Standard payment range ($200-$300) for massage sessions.	2	View
N/A	income	$10,000,000	✓ Income sources	✓ Jeffrey Epstein	Minimum annual income according to Institution-1 records.	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Procurer	Payment for bringing Plaintiff to mansion.	2	View
N/A	payment	N/A	✓ Deutsche Bank Accounts	✓ Epstein's Attorney and Accountant	Large, routine cash withdrawals.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	General reference to 'settlement payments made to some of...	2	View
N/A	payment	$10,000	✓ Unknown	✓ Defendant	Briefcase containing $10,000 carried by defendant	2	View
N/A	payment	N/A	✓ Defendant	✓ Various	Large cash loans made by defendant used as evidence of co...	2	View
N/A	payment	N/A	✓ LSJE, LLC	✓ Various Payees	Payments for daily expenses associated with running Epste...	2	View
N/A	payment	N/A	✓ Butterfly Trust	○ Unknown	Incoming and outgoing transactions involving money market...	1	View
N/A	income	$300	○ JE	✓ Witness	Received approximately $300 the first time she went to JE's.	1	View
N/A	payment	$100	○ JE	✓ Witness's Friends	Payment for driving the witness to JE's house.	1	View
N/A	payment	N/A	✓ Fat bald man / JE	✓ Witness	Money for sex with the 'fat bald man' at JE's house.	2	View
N/A	payment	$400,000	✓ Taxpayers	✓ Charter Plane Companies	Secretary of Health and Human Services spent tax dollars ...	2	View
N/A	payment	$0	✓ Economic Development Commission	✓ Epstein/Companies	Tax benefit program used to save millions of dollars.	2	View