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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	$7,000,000	✓ Scott (Witness)	✓ Q-task	Investment in web-based software system	2	View
N/A	expense	$0	✓ The Author	✓ Ricky and Raymond Tison	Author agreed to prepare and argue the appeal without a f...	2	View
N/A	payment	N/A	✓ Defendant	✓ Virginia	Defendant used monetary incentives to encourage Virginia ...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Jane Doe	monetary com[pensation] for a massage (implied text)	2	View
N/A	payment	$20	✓ BRIDGE platform	✓ Infrastructure projects	Investments in 17 European infrastructure transactions.	2	View
N/A	payment	N/A	✓ Jane's Family	✓ Creditors	Family went into 'complete bankruptcy' and lost everything.	2	View
N/A	payment	N/A	✓ Father's Employer	✓ Insurance Company	Employer canceled health insurance without the employee k...	2	View
N/A	payment	$24	○ Unknown	○ Unknown	Parallel market exchange rate for 1 US dollar	0	View
N/A	payment	$24	○ Unknown	○ Unknown	Approximate monthly salary for workers	0	View
N/A	payment	$94	○ Unknown	○ Unknown	Percentage of worker salary kept by the Cuban State when ...	0	View
N/A	payment	$293,000,000	✓ athenahealth	✓ ePocrates	Acquisition of ePocrates for $293 million (3.1x multiple).	2	View
N/A	payment	$700,000	✓ Bill Clinton	✓ Paula Jones (implied)	Hypothetical settlement amount mentioned in analysis of t...	2	View
N/A	payment	N/A	✓ Principals/Investors	✓ KUE/Target Companies	Equity investments in pre-K through 12th grade education ...	2	View
N/A	payment	N/A	✓ K12 Inc.	✓ Principals/Affiliates	Compensation in securities (warrants/options) for service...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein (implied)	✓ Accuser	Text mentions accuser claimed to be paid 'thousands of do...	2	View
N/A	payment	N/A	✓ Triple J	✓ Unknown Female	Speaker implies willingness to pay for sexual acts: 'wait...	2	View
N/A	payment	$50,000	✓ Jeffrey E. Epstein	○ Unknown	Donation/Contribution	1	View
N/A	payment	$50,000	✓ Riviera Gaming Management Inc.	○ Unknown	Donation/Contribution	1	View
N/A	payment	$45,000	✓ Committee to Elect Diane Denish	○ Unknown	Donation/Contribution	1	View
N/A	payment	$40,000	✓ Gavin P. Maloof	○ Unknown	Donation/Contribution	1	View
N/A	payment	$39,554	✓ ULLICO Inc.	○ Unknown	Donation/Contribution	1	View
N/A	payment	N/A	✓ Unknown	✓ Carolyn (implied)	Reference to 'The amount of monies or anything of value y...	2	View
N/A	payment	$200	✓ Jeffrey Epstein/Employees	✓ [Redacted]	Payment for sex (range start)	2	View
N/A	payment	$5,000	✓ Jeffrey Epstein/Employees	✓ [Redacted]	Payment for sex (range end, depending on travel/other men)	2	View
N/A	payment	$32,000,000,000	✓ George Soros / Open Society	✓ Various	Spent at least $32 billion in support of [text cut off]	2	View