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 |
|---|---|---|---|---|---|---|---|
| 1991-01-01 | payment | N/A |
โ
Ice cream shop (implied)
|
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The Author
|
Hired for minimum wage as a cleaner
|
2 | View |
| 1990-07-08 | payment | $1,000,000 |
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N/A
|
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Donald Trump
|
Caption states 'Donald Trump at the Taj Mahal, holding $1...
|
2 | View |
| 1990-01-01 | payment | $250,000 |
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Unknown
|
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Unknown
|
Increased annual payment mentioned by Todd Blanche and co...
|
0 | View |
| 1990-01-01 | payment | $25,000 |
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Unknown
|
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Unknown
|
Initial annual payment mentioned by Todd Blanche.
|
0 | View |
| 1990-01-01 | payment | N/A |
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Jeffrey Epstein
|
โ
Les Wexner
|
Purchase of largest private house in Manhattan
|
2 | View |
| 1990-01-01 | income | $100,000 |
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Trust Fund
|
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Ghislaine Maxwell
|
Annual trust fund income
|
2 | View |
| 1990-01-01 | payment | $16,000 |
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Unknown
|
โ
Unknown
|
Dispute amount over furnishings in Palm Beach home sale
|
0 | View |
| 1990-01-01 | payment | $13,444 |
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Herbert Glass
|
โ
Jeffrey Epstein
|
Epstein sued Glass for this amount claiming it was owed f...
|
2 | View |
| 1990-01-01 | payment | $13,444 |
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Herbert Glass
|
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Jeffrey Epstein
|
Epstein sued Glass for this amount claiming it was owed f...
|
2 | View |
| 1990-01-01 | payment | $0 |
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International Donors
|
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Palestinian Authority
|
Massive financial boost with the influx of donor money fr...
|
2 | View |
| 1990-01-01 | payment | N/A |
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Unknown
|
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Unknown
|
Payment after sexual encounters
|
0 | View |
| 1990-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Annie (or travel provider)
|
Payment for Annie's summer trip to Thailand.
|
2 | View |
| 1990-01-01 | payment | $110,000,000,000 |
โ
US Government
|
โ
Medicare
|
Actual annual Medicare spending in 1990 ($110B)
|
2 | View |
| 1990-01-01 | payment | $13,444 |
โ
Herbert Glass
|
โ
Jeffrey Epstein
|
Amount Epstein sued for regarding furnishings removed fro...
|
2 | View |
| 1990-01-01 | expense | N/A |
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Epstein/Organization
|
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Rodgers (Pilot)
|
Expense approvals managed by 'she'.
|
2 | View |
| 1990-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Annie
|
Paid for summer trip to Thailand.
|
2 | View |
| 1990-01-01 | payment | $5 |
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Consumer
|
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Masquerade Books
|
Price listed on the cover of 'The Scandal' book
|
2 | View |
| 1990-01-01 | payment | $16,000 |
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N/A
|
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N/A
|
Dispute amount over furnishings in Palm Beach home lawsuit
|
2 | View |
| 1990-01-01 | payment | N/A |
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CIA
|
โ
Alexander Poteyev
|
Poteyev was noted as being 'still secretly on the CIA's p...
|
2 | View |
| 1989-10-30 | payment | N/A |
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Property Owner (Implied)
|
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Halifax Building Society
|
Registered charge to secure moneys including further adva...
|
2 | View |
| 1989-09-11 | payment | $52,800 |
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Birch Wathen School, Inc.
|
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Nine East 71st Street Corporation
|
N.Y.S.T.T. Paid for deed transfer
|
2 | View |
| 1989-09-06 | transfer | $0 |
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BIRCH WATHEN SCHOOLINC
|
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NINE EAST 71ST ST CORP
|
DEED transfer (Recorded 9/11/1989)
|
2 | View |
| 1989-01-01 | payment | N/A |
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Unknown (School)
|
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Nine East 71st Street Corporation
|
Purchase of 9 E 71st Street (Deed 09061989).
|
2 | View |
| 1989-01-01 | payment | $13,200,000 |
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Wexner Trust
|
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Seller (Unspecified)
|
Purchase of the town house where Epstein lives.
|
2 | View |
| 1989-01-01 | payment | $300,000 |
โ
Jeffrey Epstein
|
โ
Investment Pool
|
Amount Epstein claimed to put in of his own money in a de...
|
2 | View |