π° 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 | $2,000,000,000 |
β
N/A
|
β
Tax Authorities
|
2 billion in taxes on transaction.
|
2 | View |
| N/A | payment | $50,000,000 |
β
Leon Black/Entity
|
β
Jeffrey Epstein
|
Low end of 'fair price' for transaction services (50-60m).
|
2 | View |
| N/A | payment | $20,000,000 |
β
Leon Black/Entity
|
β
Jeffrey Epstein
|
Actual amount paid, which Epstein calls 'remarkably unfair'.
|
2 | View |
| N/A | payment | $30,000,000 |
β
N/A
|
β
N/A
|
Write off related to debt and artspace investment.
|
2 | View |
| N/A | payment | $5,000,000 |
β
N/A
|
β
Jeffrey Epstein
|
Amount Epstein expected to receive from Phaidon payout af...
|
2 | View |
| N/A | income | $500,000,000 |
β
Investments/Business
|
β
Leon/Family
|
Income upper bound estimate per year.
|
2 | View |
| N/A | expense | $3,000,000 |
β
Leon/Family
|
β
Operations
|
Combined overhead costs.
|
2 | View |
| N/A | payment | $5,000,000 |
β
Boston Symphony Orchestra (Defendant)
|
β
Vanessa Redgrave (Plaintiff)
|
Damages sought by Redgrave in breach of contract lawsuit ...
|
2 | View |
| N/A | transfer | $23,000,000 |
β
Jeffrey Epstein
|
β
The Defendant (Ghislaine Maxwell)
|
Total transfers demonstrated by evidence at trial (PSR ΒΆ ...
|
2 | View |
| N/A | payment | N/A |
β
Sale of Property
|
β
The Defendant
|
Sale of the Manhattan townhouse, noted as the primary sou...
|
2 | View |
| N/A | payment | N/A |
β
Epstein/Maxwell (implied)
|
β
Accuser (implied)
|
Purchase of boots mentioned in testimony ('boots that you...
|
2 | View |
| N/A | payment | $200 |
β
Jeffrey Epstein
|
β
[Redacted Name 1]
|
Additional payment for performing oral sex on [Redacted N...
|
2 | View |
| N/A | payment | $1,000 |
β
Jeffrey Epstein
|
β
[Redacted Name 1]
|
Payment following non-consensual vaginal penetration inci...
|
2 | View |
| N/A | payment | $0 |
β
Jeffrey Epstein
|
β
[Redacted Name 1]
|
Gift of a blue 2005 Dodge Neon.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein/The Defendant
|
β
Carolyn and Melissa
|
Cash payments for sexualized massages.
|
2 | View |
| N/A | payment | N/A |
β
A Newspaper
|
β
Author's favorite charity
|
Settlement for a false racist/sexist quotation attributed...
|
2 | View |
| N/A | income | N/A |
β
Unknown
|
β
Unknown
|
Facebook generates significant advertising revenues from ...
|
0 | View |
| N/A | expense | $821,000,000,000 |
β
US Government
|
β
Military Operations
|
Military Cost of Vietnam War ($821bn)
|
2 | View |
| N/A | expense | $113,000,000,000 |
β
US Government
|
β
Military Operations
|
Military Cost of Persian Gulf War ($113bn)
|
2 | View |
| N/A | expense | $822,000,000,000 |
β
US Government
|
β
Military Operations
|
Military Cost of Iraq War ($822bn)
|
2 | View |
| N/A | expense | $975,000,000,000 |
β
US Government
|
β
Military Operations
|
Military Cost of Afghanistan War ($975bn)
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Victims sought monetary damages through NPA mechanism and...
|
0 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Commercial Airline (on behalf of Annie Farmer)
|
Payment for Annie Farmer's commercial flight ticket to Ne...
|
2 | View |
| N/A | payment | N/A |
β
Scott Rothstein
|
β
Investors
|
Alleged Ponzi scheme fraud using Epstein case files to lu...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Lawyers for employees/co-conspirators
|
Payment of legal fees for Kellen, Visoski, Maxwell, etc. ...
|
2 | View |