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 | N/A |
โ
Creso Pharma Limited
|
โ
Hempmate Zurich AG
|
Entered into an agreement for expansion
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Underage girls
|
Payments for massages and recruitment fees ('bring him ne...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
Carolyn (C)
|
Payment for massage encounter (stated as 'in excess of $2...
|
2 | View |
| N/A | payment | $300 |
โ
Jeffrey Epstein
|
โ
Carolyn (C)
|
Witness testimony claim of payment per encounter (range $...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
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Sikorsky
|
Purchase of a helicopter
|
2 | View |
| N/A | payment | $100 |
โ
Jeffrey Epstein
|
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Unknown Authority
|
Epstein stated his conduct was at most worthy of a $100 f...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein (implied)
|
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[Redacted Victim 1]
|
Payment for each girl she brought to Epstein.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein (implied)
|
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Pentek
|
Payment for taking the victim in the very beginning.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
โ
[Redacted Victim 2]
|
Payment for providing the massage.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein (implied)
|
โ
[Redacted Recruiter]
|
Payment for bringing the victim to Epstein.
|
2 | View |
| N/A | payment | $1,000,000 |
โ
Jeffrey Epstein
|
โ
Jean Luc Brunel
|
Gift given around the time Brunel was starting his MC2 mo...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
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Jane/Jane's Family
|
Helping pay bills and family's bills (described as 'godfa...
|
2 | View |
| N/A | payment | $500,000,000 |
โ
Google
|
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DeepMind
|
Acquisition price mentioned in context of DeepMind's Atar...
|
2 | View |
| N/A | payment | $250,000 |
โ
Ghislaine Maxwell
|
โ
The Court
|
Fine imposed on each count.
|
2 | View |
| N/A | payment | $750,000 |
โ
Ghislaine Maxwell
|
โ
The Court
|
Total fine imposed.
|
2 | View |
| N/A | payment | N/A |
โ
Ponzi scheme / Rothstein
|
โ
Victims (alleged)
|
Allegation that victims were paid 'up-front money' to pre...
|
2 | View |
| N/A | payment | $5,000 |
โ
KGB
|
โ
Ronald Pelton
|
Cash payment for intelligence information.
|
2 | View |
| N/A | payment | $0 |
โ
KGB
|
โ
Ronald Pelton
|
Plane ticket to Vienna.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
Virginia Roberts
|
Cash payments made upon return from trips, calculated 'pe...
|
2 | View |
| N/A | payment | $10,000,000 |
โ
Madoff
|
โ
Court
|
Comparative bond amount.
|
2 | View |
| N/A | payment | $10,000,000 |
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Khashoggi
|
โ
Court
|
Comparative bond amount.
|
2 | View |
| N/A | payment | $9,800,000 |
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Esposito
|
โ
Court
|
Comparative bond amount.
|
2 | View |
| N/A | payment | $7,500,000 |
โ
Karni
|
โ
Court
|
Comparative bond amount.
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
โ
Victims
|
Agreement to a means for victims to obtain monetary damages.
|
2 | View |
| N/A | expense | N/A |
โ
Matthew Hale (potential)
|
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Anti-racist organizations
|
Dershowitz states that if he takes the case, all fees wil...
|
2 | View |