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
Annie
|
โ
Self (Savings)
|
Annie working to earn money for her trip to Thailand.
|
2 | View |
| N/A | payment | $50 |
โ
Julius
|
โ
Court/Police
|
Citation for possession of marijuana
|
2 | View |
| N/A | payment | $100 |
โ
Narrator
|
โ
Court
|
Fine for possession of magic mushrooms (negotiated by att...
|
2 | View |
| N/A | payment | $0 |
โ
Ms. Maxwell (implied)
|
โ
Travel Provider (implied)
|
Purchasing tickets necessary for Jane to travel as planne...
|
2 | View |
| N/A | payment | $40,000,000,000 |
โ
Chinese tourists and students
|
โ
US Services
|
Estimated value of services paid by Chinese tourists and ...
|
2 | View |
| N/A | payment | N/A |
โ
Rodgers' employer (implied Epstein/Maxwell entity)
|
โ
Unknown Seller
|
Purchase of Boeing 727
|
2 | View |
| N/A | income | N/A |
โ
Epstein Victims' Compensation Fund
|
โ
Jane
|
Award received by the witness (Jane) referenced during te...
|
2 | View |
| N/A | payment | N/A |
โ
Epstein, Maxwell, or employees
|
โ
Victims
|
Cash payments made in connection with each sexual encounter.
|
2 | View |
| N/A | payment | $300 |
โ
Unknown (Implied Epstein network via Roberts)
|
โ
Carolyn (Witness)
|
Alleged offer made by Virginia Roberts to the witness at ...
|
2 | View |
| N/A | expense | $150 |
โ
Author (Unknown)
|
โ
Getty Images
|
Cost for most images used in national print campaigns
|
2 | View |
| N/A | payment | $45 |
โ
Account Holder
|
โ
BellSouth Telecommunications, Inc.
|
Amount of Last Bill
|
2 | View |
| N/A | payment | N/A |
โ
The Defendant
|
โ
Security guards
|
Proposal that Defendant would pay for on-premises securit...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
MD
|
Payment for massage
|
1 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
A. Farmer
|
Purchase of cowboy boots at a western wear store.
|
2 | View |
| N/A | income | N/A |
โ
Reporters
|
โ
[Redacted Name]
|
Inquiry regarding whether the individual received money f...
|
2 | View |
| N/A | payment | $1,000 |
โ
Hillary Clinton
|
โ
Commodities Market
|
Initial investment in cattle futures.
|
2 | View |
| N/A | payment | $100,000 |
โ
Commodities Market
|
โ
Hillary Clinton
|
Return on investment after 10 months.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Ghislaine Maxwell
|
Purchase of a large townhouse for Ms. Maxwell.
|
2 | View |
| N/A | income | N/A |
โ
Jeffrey Epstein
|
โ
Ghislaine Maxwell
|
Finances received by Maxwell for participating in crimes.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein / Associates
|
โ
Potential Witnesses
|
Compensation paid to potential witnesses mentioned as evi...
|
2 | View |
| N/A | payment | $1,500,000 |
โ
Victims' Compensation Fund
|
โ
Accuser (Ms. Moe/She)
|
Payment received for the story regarding abuse by Epstein.
|
2 | View |
| N/A | payment | $300 |
โ
Jeffrey Epstein
|
โ
Unnamed 14-year-old girl
|
Payment given after massage/sexual encounter.
|
2 | View |
| N/A | payment | $4,000,000 |
โ
Unknown
|
โ
Spouse
|
Assets controlled by spouse, noted as difficult to liquid...
|
2 | View |
| N/A | transfer | $0 |
โ
Ghislaine Maxwell
|
โ
Trust/Spouse
|
Transfers characterized by government as 'funneling' but ...
|
2 | View |
| N/A | income | $0 |
โ
Jeffrey Epstein
|
โ
[Redacted]
|
Received monies for the same thing (amount unspecified)
|
2 | View |