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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	N/A	○ Unknown	✓ SEB	Banking instructions provided with SWIFT/BIC code ESSESES...	1	View
N/A	payment	$0	✓ Mr. Epstein	✓ Jane / Professional Children's School	The Court notes testimony indicating Epstein was providin...	2	View
N/A	payment	$20,000	✓ Buyers	✓ Cathy and Mark	Sale of over 20,000 copies of Cathy and Mark's book.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Jane	Handed witness cash	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Jane's Family	Gave a computer and gifts	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Interlochen Arts Camp	Tuition for two summers	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Interlochen Arts Academy	Entire year of boarding school tuition for younger brother	2	View
N/A	payment	$100,000,000	✓ N/A	✓ N/A	Market Position: Long $100mn 6m5y ATMF UK vs $100.75mn US...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ [Redacted Name 2]	Epstein paying all of her bills	2	View
N/A	payment	$288,000,000,000	✓ Budget Deficit	✓ Savings	Projected deficit reduction if GDP grows 0.1 pps faster	2	View
N/A	payment	$5,760,000,000,000	✓ Budget Deficit	✓ Savings	Projected deficit reduction if GDP grows 2 pps faster	2	View
N/A	payment	N/A	✓ Clarisse (Narrator)	✓ Restaurant	Narrator paid for dinner with a male friend ('Yes, I paid').	2	View
N/A	income	N/A	✓ Epstein Victim's Compensation Program	✓ Clients of BSF	Reference to 'any compensation received by You or Your Cl...	2	View
N/A	payment	$600,000,000	✓ Leon Black	✓ N/A	Total transaction magnitude ('penny of the one just compl...	2	View
N/A	payment	N/A	✓ Lecture circuit	✓ Ehud Barak	Earnings from four lectures in a week equaled twice his p...	2	View
N/A	payment	N/A	✓ Edward Snowden	✓ Financial Markets	Large losses incurred speculating in financial markets in...	2	View
N/A	payment	N/A	✓ Al Shamal Bank	✓ al Qaeda network	Funding of al Qaeda network leading up to 1998 embassy bo...	2	View
N/A	payment	$200	✓ Jeffrey Epstein (via Juan)	✓ Virginia Giuffre (Narrator)	Cash payment for sexual services/massage. Text states Jua...	2	View
N/A	payment	N/A	✓ Unnamed Defendant ('He')	✓ Jane Doe 102	Settlement/compensation for dropping a legal claim.	2	View
N/A	payment	$50,000,000	✓ Unknown	✓ Jeffrey Epstein	Mention of 'Pay me fifty million' (context partially obsc...	2	View
N/A	payment	$34	✓ Requester	✓ Clerk of Court	Purchase price per CD for audio recording of oral argument	2	View
N/A	payment	N/A	✓ Maxwell/Epstein	✓ Unknown Vendor	Ordering sand to be delivered to Epstein's private island.	2	View
N/A	payment	$50,000	✓ Undercover Cop (solicited)	✓ Alfredo Rodriguez	Attempted sale of 'golden nugget' evidence	2	View
N/A	payment	$100,000	✓ Jeffrey Epstein	✓ Palm Beach Police Department	Donation for sophisticated equipment (ordered returned)	2	View
N/A	payment	$20,000,000	✓ Leon Black	✓ Jeffrey Epstein	Final amount Leon/Brad Karp agreed to pay.	2	View