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 | $20,000 |
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Defendant
|
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Court/State
|
Minimum range for fine per count
|
2 | View |
| N/A | payment | $200,000 |
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Defendant
|
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Court/State
|
Maximum range for fine per count
|
2 | View |
| N/A | payment | $8,500 |
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Vivian Dorris
|
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Veterinarian
|
Vet bills sustained by Vivian Dorris for treatment of her...
|
2 | View |
| N/A | payment | $15,000 |
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Parents/Students
|
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Bilingual Kindergartens
|
Annual tuition for bilingual programs in China
|
2 | View |
| N/A | payment | $22,000 |
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Parents/Students
|
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Foreign Language Schools
|
Upper range of annual tuition for foreign language school...
|
2 | View |
| N/A | payment | N/A |
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Prince Sultan
|
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Foundations/Charities
|
Allegations that Prince Sultan donated money to foundatio...
|
2 | View |
| N/A | payment | N/A |
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Prince Turki
|
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Saudi charities
|
Allegations that Prince Turki made personal donations to ...
|
2 | View |
| N/A | payment | N/A |
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Epstein/Maxwell (implied)
|
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Victims
|
Juror mentions victims 'returning repeatedly for the mone...
|
2 | View |
| N/A | payment | $500 |
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Narrator
|
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Lenny
|
Cash gift given to Lenny while he was alone in a hotel ro...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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[Redacted]
|
Epstein provided [Redacted] to travel to Epstein's reside...
|
2 | View |
| N/A | payment | $5 |
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Patients
|
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Dr. Spencer
|
Starting price for procedures.
|
2 | View |
| N/A | payment | $100 |
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Patients
|
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Dr. Spencer
|
Maximum price charged for procedures.
|
2 | View |
| N/A | payment | N/A |
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Ghislaine Maxwell and Jeffrey Epstein
|
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Retailers
|
Purchase of pants, shoes (loafers), shirts (preppy button...
|
2 | View |
| N/A | payment | N/A |
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Ghislaine Maxwell and Jeffrey Epstein
|
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Victoria's Secret
|
Purchase of white cotton briefs ('basic-looking ones that...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Various Attorneys
|
Epstein paid for legal representation for all associates ...
|
2 | View |
| N/A | payment | $24,000 |
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Jeffrey Epstein
|
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Sarah Ferguson
|
Loan to pay off some debts
|
2 | View |
| N/A | payment | $1,120 |
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Buyer
|
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Seller
|
Price for New Principia Mathematica set on Amazon listing.
|
2 | View |
| N/A | payment | $1,000,000 |
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Clay Institute
|
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Winner
|
Millennium Prize for solving mathematical problems.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey
|
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Recruiter/Dobbs
|
Partial text mentions '$200 for every [girl?]' suggesting...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey
|
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Girls/Victims
|
Variable payment structure: 'The more you do with him, th...
|
2 | View |
| N/A | income | $80,000 |
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Trust Fund
|
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Ghislaine Maxwell
|
Annual income from trust fund
|
2 | View |
| N/A | payment | $727,000,000 |
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Maxwell Companies
|
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Unknown
|
Estimated money missing from Robert Maxwell's companies
|
2 | View |
| N/A | expense | $2,000 |
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Jeffrey Epstein
|
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British Airways/Concorde
|
Cost of Concorde ticket for Ghislaine Maxwell
|
2 | View |
| N/A | payment | $3,000,000 |
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N/A
|
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N/A
|
Value of Epstein's Palm Beach house
|
2 | View |
| N/A | payment | N/A |
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Ms. Maxwell
|
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Unspecified
|
Sale of 69 Stanhope Mews and purchase of Kinnerton Street...
|
2 | View |