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 |
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Imperial Pacific
|
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Saipan Governor's Family
|
Millions of payments made.
|
2 | View |
| N/A | transfer | N/A |
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Jeffrey Epstein
|
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James Eisenberg
|
Legal fees for the representation of T.M. (a victim/witne...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Attorney representative for victims
|
Epstein would pay for an attorney representative selected...
|
2 | View |
| N/A | payment | $1 |
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Bob (Hypothetical)
|
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Alice (Hypothetical)
|
Illustrative transaction to demonstrate blockchain valida...
|
2 | View |
| N/A | payment | $13 |
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Network/Protocol
|
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Miner B
|
Mining reward for solving the block
|
2 | View |
| N/A | payment | N/A |
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Implied (Epstein/Roberts)
|
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Carolyn
|
Ms. Roberts told Carolyn 'we could make money' by visitin...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Unknown
|
Purchase of a 34-foot JVC powerboat, registered to Visoski.
|
2 | View |
| N/A | expense | $10 |
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Purchaser
|
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Harvard Business School
|
Cost of purchasing individual case studies (less than $10...
|
2 | View |
| N/A | expense | $100,000 |
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Student
|
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Harvard
|
Comparison cost of attending Harvard
|
2 | View |
| N/A | payment | $100,000,000 |
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Market
|
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Peter Bieler/Thighmaster
|
Value of the Thighmaster Craze created by Peter Bieler
|
2 | View |
| N/A | payment | $10,000,000 |
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Epstein
|
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Ms. Maxwell
|
Bequest listed as an asset
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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[Redacted] (Victim)
|
Payment for each 'massage' session
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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[Redacted] (Victim)
|
Payment for recruiting friend 'Brandy'
|
2 | View |
| N/A | payment | $1,000 |
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Unnamed Client 1
|
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Olivia
|
Cash handed over after a sexual encounter, part of a mont...
|
2 | View |
| N/A | payment | $3,000 |
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Example Client
|
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Olivia
|
Cited as a negotiation example: '3 times per month for $3...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Unnamed Speaker
|
Speaker describes Epstein 'basically put money on the tab...
|
2 | View |
| N/A | payment | N/A |
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Olivia
|
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Lenders
|
Repayment of debts and loans co-signed by parents
|
2 | View |
| N/A | expense | $0 |
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Jane Doe No. 3
|
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Boies, Schiller & Flexner LLP
|
Legal retainer fees and agreements (referenced in discove...
|
2 | View |
| N/A | income | $20,000,000 |
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Various Sources
|
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Mount Sinai Medical Center
|
Incremental revenue generated by the Donor Relations prog...
|
2 | View |
| N/A | payment | $29,000,000 |
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Individuals, Corporations, Foundations
|
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Mount Sinai Medical Center
|
Donations raised during her tenure.
|
2 | View |
| N/A | payment | $17,000,000 |
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A Toast to Health (Wine Benefit)
|
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Mount Sinai Medical Center
|
Funds raised by annual wine benefit.
|
2 | View |
| N/A | payment | $2,800,000 |
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Philanthropic Funds
|
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The Mount Sinai School of Medicine
|
Scholarships provided.
|
2 | View |
| N/A | payment | $18,000,000 |
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Grant Funding
|
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Office of Clinical Trials
|
Grant funding facilitated.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Annie Farmer
|
Payment for trip to Thailand and Vietnam
|
2 | View |
| N/A | expense | $1,000 |
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Clients
|
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Unnamed Patient
|
Service fee charged by the call girl.
|
2 | View |