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 |
|---|---|---|---|---|---|---|---|
| 1995-12-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
A. Farmer
|
Purchase of a plane ticket for the witness to travel to N...
|
2 | View |
| 1995-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Mark Green
|
Purchase of a rare 17th Century Marble Bust of Roman Empe...
|
2 | View |
| 1995-01-01 | payment | $1,600,000,000 |
โ
NLV-I, NLV-II, Sprout Capital funds
|
โ
Healthcare technology companies
|
Invested over $1.6 billion in healthcare technology compa...
|
2 | View |
| 1995-01-01 | payment | $500,000,000 |
โ
Investors
|
โ
Steven Hoffenberg / Jeffrey Epstein (alleged)
|
Ponzi scheme that Hoffenberg was imprisoned for.
|
2 | View |
| 1995-01-01 | payment | $0 |
โ
Unknown
|
โ
Unknown
|
Paid 'tens of thousands' to join Clinton at fundraising d...
|
0 | View |
| 1995-01-01 | payment | $850,000,000 |
โ
United States
|
โ
Haiti
|
Financial aid to improve governance, security, rule of la...
|
2 | View |
| 1995-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Unnamed Witness
|
Alleged payment for Interlochen Arts Camp attendance (dis...
|
2 | View |
| 1995-01-01 | payment | $460,000,000 |
โ
Investors (implied)
|
โ
Steven Hoffenberg
|
Amount involved in the swindle for which Hoffenberg plead...
|
2 | View |
| 1995-01-01 | income | $38,000,000 |
โ
Public Market
|
โ
Maxis
|
Maxis went public with revenue of US$38 million
|
2 | View |
| 1995-01-01 | payment | $780,000,000,000 |
โ
USA Inc. (Federal Government)
|
โ
N/A
|
Structural Operating Loss (15 years prior to 2010)
|
2 | View |
| 1995-01-01 | payment | $3,000,000 |
โ
Co-investors
|
โ
Jeffrey Epstein
|
Buyout of Epstein's share in Riddell
|
2 | View |
| 1995-01-01 | payment | $0 |
โ
Jeffrey Epstein
|
โ
Fundraiser
|
Tens of thousands to join Clinton at dinner
|
2 | View |
| 1995-01-01 | payment | $460,000,000 |
โ
Steven Hoffenberg
|
โ
Various (Victims)
|
Value of the swindle for which Hoffenberg pleaded guilty.
|
2 | View |
| 1995-01-01 | payment | $250,000,000 |
โ
Investors
|
โ
Sprout Capital VII
|
Fund size listing
|
2 | View |
| 1994-09-01 | payment | N/A |
โ
Defendants (Implied)
|
โ
Katie Johnson
|
Plaintiff alleges she was enticed by 'promises of money a...
|
2 | View |
| 1994-07-20 | payment | $400 |
โ
N/A
|
โ
N/A
|
Appraised value per acre for lease purposes by Ghislaine ...
|
2 | View |
| 1994-07-20 | payment | $300 |
โ
N/A
|
โ
N/A
|
Appraised cash value per acre (without improvements) by G...
|
2 | View |
| 1994-02-09 | payment | $200,000 |
โ
Jeffrey Epstein
|
โ
Interlochen
|
Gift for a new scholarship lodge
|
2 | View |
| 1994-02-09 | payment | $20,000 |
โ
Jeffrey Epstein
|
โ
Interlochen Center for the Arts
|
Gift for a new scholarship lodge
|
2 | View |
| 1994-02-02 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Purchase of Gulfstream aircraft
|
0 | View |
| 1994-02-02 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Purchase of a G2B aircraft
|
0 | View |
| 1994-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Ghislaine Maxwell
|
Maxwell was paid by Epstein to manage his various propert...
|
2 | View |
| 1994-01-01 | payment | N/A |
โ
Jeffrey Epstein/Ghislaine Maxwell
|
โ
Victims/Minors
|
Large amounts of cash paid for sexualized massages and re...
|
2 | View |
| 1994-01-01 | expense | $6,000 |
โ
Jeffrey E. Epstein
|
โ
Contractors (implied)
|
Proposed total economic cost for grass strip runway (Canc...
|
2 | View |
| 1994-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Minor Victims
|
Maxwell encouraged victims to accept offers of financial ...
|
2 | View |