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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	$3,000,000,000	✓ Syria	✓ Turkey	Annual trade conducted with Turkey.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Three dozen victims	Restitution paid to victims identified by the FBI as part...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	Confidential financial settlements reached after Epstein'...	2	View
N/A	payment	$46,000,000	✓ [Redacted Client]	✓ Jeffrey Epstein	Epstein accused of misappropriating more than 46 million ...	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Minor females	Compensation for sexual encounters.	2	View
N/A	payment	$30,000,000	✓ Jeffrey Epstein	✓ Martin Nowak's Program (Harvard)	Funding for Nowak's program	2	View
N/A	payment	N/A	✓ Investors (Spanish families/Royal Family)	✓ Drysdale	Investments lost in the Drysdale scheme.	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Carolyn	Promised payment ('couple hundred dollars') for giving a ...	2	View
N/A	expense	$60,000,000	✓ Leon Black	✓ Jeffrey Epstein	Proposed fee range (high end).	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	Restitution made to victims as part of the negotiated res...	2	View
N/A	payment	$28,800	✓ Twin City Care	✓ WAPA	Utilities Annual Total	2	View
N/A	payment	$172,080	✓ Twin City Care	✓ Various Vendors	Office Supplies Annual Total (likely 3 year total based o...	2	View
N/A	expense	$328,000	✓ Twin City Care	✓ Licensing Bodies/Insurers	Business License Expenses Annual Total x 3 years	2	View
N/A	expense	$4,296,000	✓ Twin City Care	✓ Staff	Staff Costs Annual Total x 3 years	2	View
N/A	payment	$30,000	✓ Twin City Care	✓ Uniform Vendors	Staff Uniform Annual Total x 3 years	2	View
N/A	payment	$200	✓ Unknown (Epstein or associate)	✓ Redacted Witness 1 and Witness 2	Payment received after the massage/incident.	2	View
N/A	payment	$100,000	✓ The Downs	✓ New Mexico State Fair	Unpaid back rent (amount is 'more than $100,000').	2	View
N/A	payment	$10,000	✓ Paul Blanchard	✓ Bill Richardson Campaign	Campaign donation.	2	View
N/A	payment	$10,000	✓ Kandace Blanchard	✓ Bill Richardson Campaign	Campaign donation.	2	View
N/A	payment	$50,000	✓ Riviera Gaming Management Inc.	✓ Bill Richardson Campaign	Campaign donation.	2	View
N/A	payment	$56,148	✓ Pueblo of Sandia	✓ Bill Richardson	Cash and in-kind donations.	2	View
N/A	payment	$490,751	✓ Democratic organizations	✓ Democratic Candidates/Richardson	Total contributions listed under section 3.	2	View
N/A	payment	$427,500	✓ Democratic Governors Association	✓ Bill Richardson	Contribution to help elect Richardson.	2	View
N/A	payment	$250	✓ Violator	✓ Board	Daily fine rate in effect.	2	View
N/A	payment	N/A	✓ Unknown (implied Epstein)	✓ Airline	Flight ticket to New York. Witness testified she did not ...	2	View