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 | expense | $1 |
โ
Subscriber
|
โ
Miami Herald
|
Digital subscription cost mentioned in article advertisem...
|
2 | View |
| N/A | payment | N/A |
โ
Cosby (implied)
|
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Constand (implied)
|
Settlement agreement indicating Constand would not initia...
|
2 | View |
| N/A | payment | N/A |
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Defendant
|
โ
Trusts and Husband's name
|
Defendant slowly funneled the majority of her wealth to t...
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
โ
[Redacted]
|
Cash payments given after massages, initially framed as c...
|
2 | View |
| N/A | payment | N/A |
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Mar-a-Lago (implied)
|
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Medical Providers (implied)
|
Paying bills for someone who then receives medical treatm...
|
2 | View |
| N/A | payment | $5,000,000,000 |
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Market Value
|
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Loss
|
Mention of value dropping $5 billion in one week.
|
2 | View |
| N/A | payment | $100,000,000 |
โ
Merill
|
โ
Regulators/Government
|
Settlement fine regarding analyst payment structures.
|
2 | View |
| N/A | payment | $500 |
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Defendant
|
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Court
|
Mention of fine for misdemeanors.
|
2 | View |
| N/A | payment | N/A |
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Kibbutz production
|
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Communal kitty
|
All earnings went into a communal kitty
|
2 | View |
| N/A | payment | N/A |
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Communal kitty
|
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Families
|
Small weekly allowance
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
V
|
Payments for sexual acts disguised as secretary work; pay...
|
1 | View |
| N/A | payment | $2,500,000 |
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Rebekah Mercer
|
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Freedom Partners
|
Donation
|
2 | View |
| N/A | payment | $151,000,000 |
โ
N/A
|
โ
Rex Tillerson
|
Net worth mention
|
2 | View |
| N/A | payment | $100,000 |
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Jeffrey Epstein
|
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Palm Beach Police Department
|
Donation for sophisticated equipment (ordered returned by...
|
2 | View |
| N/A | payment | $100,000 |
โ
Jeffrey Epstein
|
โ
Florida Ballet
|
Donation for massages.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Young girls
|
Speaker realized she was one of many girls in rotation to...
|
2 | View |
| N/A | payment | $110,000,000 |
โ
Wellington Council
|
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Budget
|
Approved budget mentioned in sidebar article.
|
2 | View |
| N/A | payment | $500,000 |
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Dick Snyder
|
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Investment Deal
|
Proposed investment amount by Snyder.
|
2 | View |
| N/A | payment | N/A |
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Dick Snyder
|
โ
Hoffenberg
|
Snyder bought out some of Hoffenberg's investment.
|
2 | View |
| N/A | payment | N/A |
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Hoffenberg
|
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Dick Snyder
|
Hoffenberg paid Snyder off after Snyder wanted out.
|
2 | View |
| N/A | payment | $1,000 |
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Clients
|
โ
Olivia
|
Hypothetical comparison of value: '$1,000 versus $3,000 d...
|
2 | View |
| N/A | expense | $2,000 |
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Clients
|
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Olivia
|
Mentioned as a monthly cost: '$2,000-per-month prostitute'.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
โ
[Redacted Victim]
|
Payment after massage/sexual contact.
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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[Redacted Classmate]
|
Unknown amount paid for bringing the victim to Epstein.
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
โ
[Redacted Victim]
|
Payment to have intercourse with Nada Marcinkova.
|
2 | View |