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 | N/A |
โ
Jeffrey Epstein
|
โ
Employee (Unnamed Woman)
|
Arranged around-the-world honeymoon.
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
ML
|
Payment for massage left on dresser in master bathroom.
|
1 | View |
| N/A | payment | $100 |
โ
Jeffrey Epstein
|
โ
YL
|
Recruitment fee/payment for bringing ML to the house.
|
1 | View |
| N/A | payment | N/A |
โ
A fund
|
โ
Witnesses/Accusers
|
Sternheim references witnesses receiving money from a fund.
|
2 | View |
| N/A | payment | $10 |
โ
Unknown
|
โ
Apple iTunes
|
Listed price for 'Buy Season' (likely RuPaul Season 10 or...
|
1 | View |
| N/A | payment | $7 |
โ
Unknown
|
โ
Apple iTunes
|
Listed price for 'Tales of the City' Season 1
|
1 | View |
| N/A | payment | N/A |
โ
Victims Compensation Fund
|
โ
A. Farmer
|
Witness submitted a claim to the Victims Compensation Fund.
|
2 | View |
| N/A | payment | N/A |
โ
A. Farmer
|
โ
Ghislaine Maxwell
|
Witness filed a civil lawsuit seeking damages against Ms....
|
2 | View |
| N/A | payment | N/A |
โ
Narrator (hidden in scrunchie)
|
โ
Store
|
Bought a pair of jeans and a shirt using stowed away cash.
|
2 | View |
| N/A | payment | $3,250,000 |
โ
The fund (Victims' comp fund)
|
โ
Kate
|
Payout received by Kate shortly before she closed her fou...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein (Account Holder)
|
โ
FedEx
|
Shipment invoices (Government's Exhibits 801, 802, 803) c...
|
2 | View |
| N/A | payment | $144,000 |
โ
Town of Palm Beach
|
โ
Michael Reiter
|
Annual salary
|
2 | View |
| N/A | payment | $20,000 |
โ
University of Pittsburgh
|
โ
Michael Reiter
|
Annual salary for patrol job
|
2 | View |
| N/A | payment | N/A |
โ
IBM (implied)
|
โ
John and Avery Gunther
|
Alleged quid pro quo financial compensation for destroyin...
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Pauline Scala McGuire
|
Promised monetary incentives for collusion.
|
2 | View |
| N/A | payment | N/A |
โ
Funds affiliated with Apollo Global Management, LLC
|
โ
Jack in the Box Inc.
|
Sale of Qdoba Restaurant Corporation
|
2 | View |
| N/A | expense | N/A |
โ
Banco Popular
|
โ
Morgan Stanley
|
Fees for financial services
|
2 | View |
| N/A | expense | N/A |
โ
Unilever
|
โ
Morgan Stanley
|
Fees for financial services
|
2 | View |
| N/A | expense | N/A |
โ
Jack in the Box Inc.
|
โ
Morgan Stanley
|
Fees contingent upon consummation of transaction
|
2 | View |
| N/A | payment | $9,000,000,000,000 |
โ
N/A
|
โ
N/A
|
Mention of 'USD9 trillion equity markets in China'.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Medical Provider (for Porter's Wife)
|
Epstein paid for an organ transplant operation for an emp...
|
2 | View |
| N/A | payment | $29,000,000 |
โ
Individuals, corporations, foundations
|
โ
Mount Sinai Medical Center
|
Total donations raised
|
2 | View |
| N/A | payment | $17,000,000 |
โ
Donors
|
โ
A Toast to Health (Benefit)
|
Raised via annual wine benefit
|
2 | View |
| N/A | payment | $2,800,000 |
โ
Donations
|
โ
The Mount Sinai School of Medicine
|
Scholarships (single largest donation to date)
|
2 | View |
| N/A | payment | $10,000,000 |
โ
New Trustees and Board Members
|
โ
Mindich Child Health and Development Institute
|
Collective contribution from new recruits
|
2 | View |