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
Defense/Defendant
|
โ
Professor Loftus
|
Witness compensation for time.
|
2 | View |
| N/A | payment | N/A |
โ
Epstein Estate/Funds
|
โ
Accusers
|
Defense claims 'millions of dollars have fallen their way...
|
2 | View |
| N/A | payment | $52,000,000 |
โ
Samsung
|
โ
Park Geun-Hye / associates
|
Bribes collected or demanded.
|
2 | View |
| N/A | payment | N/A |
โ
Investor/Partner
|
โ
KUE
|
Purchase of Common LP Units (General discussion of tax im...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
[Redacted Victim]
|
Payment for each visit/massage.
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
[Redacted Victim]
|
Payment for recruiting/bringing friend 'Brandy'.
|
2 | View |
| N/A | payment | N/A |
โ
Unknown (implied IBM or agents)
|
โ
John and Avery Gunther
|
Alleged quid pro quo financial compensation for destroyin...
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
John and Avery Gunther
|
Promised monetary incentives mentioned in Complaint item 4.
|
2 | View |
| N/A | payment | N/A |
โ
Wealthy businessman
|
โ
Virginia Roberts
|
Alleged payment to pressure Roberts to go after Dershowitz.
|
2 | View |
| N/A | payment | $166,000,000 |
โ
Landmark Land Company
|
โ
N/A
|
Reference to 'Landmark's $166 million tax loss' as a pote...
|
2 | View |
| N/A | expense | $30,000,000 |
โ
Unknown (implied Client)
|
โ
Unknown
|
Cost associated with 'cleaning up Carlyn's mess'
|
2 | View |
| N/A | payment | $300 |
โ
Old man
|
โ
[Redacted]
|
Alleged payment mentioned in school rumors for sexual acts.
|
2 | View |
| N/A | payment | N/A |
โ
Epstein Victims Compensation Fund
|
โ
Witnesses/Claimants
|
Witnesses 'took home millions' via civil claims with the ...
|
2 | View |
| N/A | expense | $40,000,000 |
โ
Recipient
|
โ
Sender (Epstein)
|
Annual fee for services ('artwork'), offered to be discou...
|
2 | View |
| N/A | expense | $35,000,000 |
โ
Recipient
|
โ
Sender (Epstein)
|
Discounted annual fee proposal.
|
2 | View |
| N/A | payment | $3,000,000 |
โ
Unknown
|
โ
Unknown
|
Deductions taken for art space, claimed to be invalid.
|
0 | View |
| N/A | payment | $9,800,000 |
โ
Unknown
|
โ
Unknown
|
Amount invested in Regan Arts.
|
0 | View |
| N/A | payment | $1,000,000,000 |
โ
Billionaire (Columbus)
|
โ
Virginia Roberts / Lawyers
|
Alleged target amount lawyers hoped to get from the billi...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Unknown Seller
|
Purchase of Little St. James property.
|
2 | View |
| N/A | payment | N/A |
โ
Epstein
|
โ
Unknown (Construction/Real Estate)
|
Purchase or construction of a cabin at Interlochen (poten...
|
2 | View |
| N/A | payment | N/A |
โ
Epstein
|
โ
Interlochen School
|
Possible donation of the cabin to the school (witness unc...
|
2 | View |
| N/A | payment | $147,000,000 |
โ
Investors/Lenders
|
โ
N/A
|
Purchase price of Junior Mezzanine Debt (approximate)
|
2 | View |
| N/A | payment | $649,500,000 |
โ
Lenders
|
โ
KLC PropCo
|
Mortgage loan portion of CMBS debt
|
2 | View |
| N/A | payment | $50,000,000 |
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Lenders
|
โ
KLC PropCo
|
Senior mezzanine loan portion of CMBS debt
|
2 | View |
| N/A | payment | N/A |
โ
Ghislane Maxwell
|
โ
Jenna
|
She gave me a tip
|
2 | View |