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 | $0 |
โ
Epstein
|
โ
Victims (implied)
|
Reference to 'Epstein's agreement... to provide compensat...
|
2 | View |
| N/A | expense | $30,000,000 |
โ
Recipient (Implied)
|
โ
Unknown
|
Cost associated with 'cleaning up Carlyn's mess'.
|
2 | View |
| N/A | payment | $0 |
โ
N/A
|
โ
N/A
|
Author refuses to spend time for free.
|
2 | View |
| N/A | payment | $5,000,000 |
โ
Victims' Compensation Program
|
โ
Jane
|
Initial award offer offered to the victim.
|
2 | View |
| N/A | payment | $10,000,000 |
โ
Victims' Compensation Program
|
โ
Jane
|
Counter-demand by Jane's lawyer for an 'eight-figure awar...
|
2 | View |
| N/A | payment | $1,000 |
โ
Jeffrey Epstein
|
โ
Alison
|
Payment after sexual assault/massage incident.
|
2 | View |
| N/A | payment | $1,000,000 |
โ
Jeffrey Epstein
|
โ
Jean Luc Brunel
|
Monetary relationship revealed; payment made around the t...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Victims
|
Cash settlements in civil suits.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Employees' children
|
Payment for employees' kids' education.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Personal Trainer
|
Paid for a personal trainer for Espinosa.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Espinosa
|
A watch given as a departure gift.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
The Lion King Box Office
|
Tickets for many people to see the show.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Attorney Representative
|
Epstein shall pay for the attorney representative selecte...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Identified Individual (Victim)
|
Damages up to an agreed amount if victim proceeds under 1...
|
2 | View |
| N/A | payment | $6,000,000 |
โ
Prince Sultan Bin Abdulaziz Al-Saud
|
โ
Various Islamic Charities (IIRO, Al Haramain, MWL, WAMY)
|
Personal contributions to charities alleged to sponsor or...
|
2 | View |
| N/A | payment | N/A |
โ
Saudi Government (Special Committee)
|
โ
Islamic Charities
|
Government funded disbursements/grants authorized by Prin...
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Deutsche Bank Alex. Brown Client Statement (GX82-20)
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Deutsche Bank Alex. Brown Client Statement (GX82-21)
|
0 | View |
| N/A | payment | $0 |
โ
Jeffrey Epstein
|
โ
Haley Robson
|
Routinely paid to bring teenage girls to his home (amount...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
[Redacted Victim]
|
Payment at the conclusion of the massage.
|
2 | View |
| N/A | payment | $0 |
โ
Jeffrey Epstein
|
โ
[Redacted Recruiter]
|
Unknown amount of money for taking the victim to Epstein.
|
2 | View |
| N/A | payment | $0 |
โ
N/A
|
โ
Interlochen Arts Camp
|
Witness confirmed she checked 'No' to applying for financ...
|
2 | View |
| N/A | payment | $273,000,000,000 |
โ
Medicaid
|
โ
Loss
|
Net Loss
|
2 | View |
| N/A | payment | $272,000,000,000 |
โ
Medicare
|
โ
Loss
|
Net Loss
|
2 | View |
| N/A | payment | $115,000,000,000 |
โ
Unemployment Benefits
|
โ
Loss
|
Net Loss
|
2 | View |