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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	expense	$40,000,000	✓ Leon	✓ Sender	Annual fee for services ('price for my works').	2	View
N/A	expense	$35,000,000	✓ Leon	✓ Sender	Discounted annual fee offered by sender.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victim	Cash payment given 'as usual' after abuse sessions.	2	View
N/A	expense	N/A	✓ Ghislaine Maxwell	✓ Travel Providers	Flew to France at her own expense to help mother.	2	View
N/A	payment	$200	✓ Jeffrey Epstein	○ ML	Payment left on the dresser for the massage/encounter	1	View
N/A	expense	$100	✓ Jeffrey Epstein	○ YL	Referral fee for bringing ML to the house (given to ML to...	1	View
N/A	payment	N/A	✓ Mr. Epstein	✓ A. Farmer	Purchase of cowboy boots for Ms. Farmer.	2	View
N/A	payment	$0	✓ The Manager	✓ Unnamed Woman	Offer of free tickets for another night as an apology.	2	View
N/A	payment	N/A	✓ Unknown	✓ Carolyn	Virginia Roberts told Carolyn how much money she would ma...	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Victims/Girls	Payment range lower bound for sexually explicit massages.	2	View
N/A	payment	$1,000	✓ Jeffrey Epstein	✓ Victims/Girls	Payment range upper bound for sexually explicit massages.	2	View
N/A	payment	N/A	✓ NLV-II	✓ Audax Health	Investment exit noted at 3.4x return.	2	View
N/A	payment	$750,000	✓ Ghislaine Maxwell	✓ District Court	Fine imposed by District Court	2	View
N/A	payment	$300	✓ Ghislaine Maxwell	✓ District Court	Mandatory special assessment	2	View
N/A	payment	N/A	✓ Epstein's Attorney	✓ Inmate Reyes (Commissary Account)	Depositing funds into cellmate's commissary account for u...	2	View
N/A	payment	N/A	✓ Leslie Wexner	✓ Virginia Roberts	Alleged motive: Dershowitz claims Roberts attacked him 'i...	2	View
N/A	payment	N/A	✓ Al Rajhi Bank accounts	✓ Arms dealers (implied)	Facilitated purchase of weapons and military equipment.	2	View
N/A	payment	N/A	✓ British tabloids	✓ Virginia Roberts	Alleged payment for stories (per Menninger).	2	View
N/A	payment	$300	✓ He (Subject)	✓ Witness ([Redacted])	Cash payment received while getting dressed after the enc...	2	View
N/A	payment	$554,000,000	✓ Emirates NBD (Proposed)	✓ Bajwa (Proposed)	Damages sought by Bajwa for trade secret misappropriation.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein (implied)	✓ Harvard University / Elisa New's Project	A 'gift' that secured studio space, paid half an employee...	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Ghislaine Maxwell	Purchase of a helicopter, homes in NY and London, and a M...	2	View
N/A	payment	$25,000	✓ Friends of Bob Hertzberg	✓ Unknown (Recipient of List)	Donation/Contribution	2	View
N/A	payment	$25,000	✓ Garrett Thornburg	✓ Unknown (Recipient of List)	Donation/Contribution	2	View
N/A	payment	$1	✓ Subscriber	✓ The Washington Post	Subscription offer: Try 1 month for $1	2	View