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 |
|---|---|---|---|---|---|---|---|
| 2001-01-01 | payment | $200 |
โ
Jeffrey Epstein/Associates
|
โ
Virginia
|
Given two $100 bills after the first massage/sexual encou...
|
2 | View |
| 2001-01-01 | expense | $200 |
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Unnamed Man
|
โ
Production Costs
|
Cost to create a how-to DVD
|
2 | View |
| 2001-01-01 | expense | $2 |
โ
Unknown
|
โ
Unknown
|
Cost to duplicate a DVD
|
0 | View |
| 2001-01-01 | payment | $95 |
โ
Unknown
|
โ
Unknown
|
Sale price of DVD
|
0 | View |
| 2001-01-01 | payment | N/A |
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Jeffrey Epstein
|
โ
Underage girls
|
Payments for massages and additional money offered to rec...
|
2 | View |
| 2001-01-01 | payment | N/A |
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Unknown
|
โ
Unknown
|
Purchase of a Boeing 727 aircraft
|
0 | View |
| 2001-01-01 | payment | $1,500,000,000,000 |
โ
US Government
|
โ
Federal Budget Expansion
|
Budget expansion under George Bush
|
2 | View |
| 2001-01-01 | payment | $132,000,000,000 |
โ
Argentina
|
โ
Creditors
|
Debt Outstanding (130% of GDP)
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Making money
|
0 | View |
| 2001-01-01 | payment | N/A |
โ
Epstein and Maxwell
|
โ
Carolyn
|
Cash payments for each sexual encounter.
|
2 | View |
| 2001-01-01 | payment | $0 |
โ
Epstein and Maxwell
|
โ
Carolyn
|
Hundreds of dollars in cash provided for each sexual enco...
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein/Ghislaine Maxwell
|
โ
Minor Victim-4 and recruited girls
|
Paid hundreds of dollars in cash for sexualized massages
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Epstein/Maxwell
|
โ
Carolyn
|
Payment for massages involving sexual contact
|
2 | View |
| 2001-01-01 | expense | $950,000,000,000 |
โ
US Federal Government
|
โ
Defense / Military Operations
|
Cumulative Cost of Iraq, Afghanistan & Global War on Terr...
|
2 | View |
| 2001-01-01 | expense | $685,000,000,000 |
โ
US Federal Government
|
โ
Military Operations
|
Cost of War in Iraq
|
2 | View |
| 2001-01-01 | expense | $231,000,000,000 |
โ
US Federal Government
|
โ
Military Operations
|
Cost of War in Afghanistan
|
2 | View |
| 2001-01-01 | payment | $34,000,000,000 |
โ
US Federal Government
|
โ
Military Operations
|
Other Related Operations
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein/Ghislaine Maxwell (implied)
|
โ
Carolyn
|
Carolyn started making money by going over to Jeffrey Eps...
|
2 | View |
| 2001-01-01 | payment | $15,000,000 |
โ
Unknown
|
โ
Unknown
|
Price range (15-45 million) for mansions on 'The World' i...
|
0 | View |
| 2001-01-01 | income | $1,700,000,000 |
โ
Market
|
โ
TomTom NV
|
Revenue increase from $2.5 million in 2001 to estimated $...
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Underage girls
|
Payment for massages and recruiting new girls.
|
2 | View |
| 2001-01-01 | payment | $1,000,000 |
โ
Defendant (in cited case)
|
โ
Court/Government
|
Forfeiture of assets mentioned in the cited legal precede...
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Michael Toporek, Greg Blair, Matthew Coleman
|
โ
Various Accounts
|
Backdated transactions involving tax shelters.
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
The Defendant (Ghislaine Maxwell)
|
โ
Minor Victim-4
|
Payment following sexual encounters with Epstein.
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
The Defendant
|
โ
Carolyn
|
Direct payment after massages on one or two occasions.
|
2 | View |