Dashboard
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	transfer	$500	✓ Narrator	✓ Lenny Bruce	Cash gift (a single $500 bill) presented in a hotel room	2	View
N/A	payment	$1	✓ Buyers	✓ Seller	Sale of two-inch linen squares with notarized authenticity	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Minor Victims	Payments for travel and/or educational opportunities offe...	2	View
N/A	expense	$54,000,000,000	✓ US Government	✓ Military Operations	Military Cost of Syria Conflict ($54bn)	2	View
N/A	payment	$100	✓ Author	✓ Outsourcers	Example of authorization limit for decision making (start...	2	View
N/A	payment	$400	✓ Author	✓ Outsourcers	Example of authorization limit for decision making (incre...	2	View
N/A	payment	N/A	✓ Epstein/Maxwell	✓ Underage girls	Payments for so-called 'massage' appointments as part of ...	2	View
N/A	payment	$0	✓ Epstein/Maxwell (alleged)	✓ Witness (alleged)	Purchase of boots (alleged by witness, questioned by defe...	2	View
N/A	payment	$184,000,000	✓ Apollo Global Management	✓ Kushner Companies	Financing provided by Leon Black's firm to the Kushner fa...	2	View
N/A	expense	N/A	✓ Mr. Epstein	✓ The Family / The School	Financial assistance/guarantor for school admissions/fees.	2	View
N/A	payment	N/A	✓ Merck	✓ Sprout IX	Exit through sale to Merck at 8.1x multiple.	2	View
N/A	payment	N/A	✓ NLV-II	✓ Array Pharmaceuticals	Structured follow-on investment, exited at 2.25x.	2	View
N/A	payment	N/A	✓ NLV-II	✓ Acadia Pharmaceuticals	Investment exited at 2.5x.	2	View
N/A	payment	N/A	✓ NLV-II	✓ Intercept Pharmaceuticals	Anchored company's IPO, exited at 3.2x.	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	Investigators looking into accusations of money launderin...	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	Global bank transactions involving Manafort, Rick Gates, ...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	Monetary damages for victims mentioned as a requirement o...	2	View
N/A	payment	$30,250	✓ Twin City Care	✓ Radio Service Provider	Annual Total for Radio Communications Service and Dispatc...	2	View
N/A	expense	$29,800	✓ Twin City Care	✓ Equipment Vendor	Total Cost for Radio Hardware (Mobile Radios, Port. Radio...	2	View
N/A	payment	$6,730	✓ Twin City Care	✓ Telecom Providers (AT&T/Others)	Annual Total for Tele-Communications	2	View
N/A	payment	$42,000	✓ Twin City Care	✓ Landlord	Annual Total for Facility Rental ($3,500/month)	2	View
N/A	payment	$28,800	✓ Twin City Care	✓ WAPA	Annual Total for Utilities	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Underage females	Exchange for lewd conduct/prostitution.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	Damages pursuant to 18 USC 2255.	2	View
N/A	payment	N/A	✓ Buyers of rare books	✓ Al Seckel	Seckel made money by selling rare books and papers.	2	View