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 | income | $20,000,000 |
โ
Surgical Admissions
|
โ
Mount Sinai Medical Center
|
Incremental revenue from physician referrals
|
2 | View |
| N/A | payment | $1,000,000 |
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Decorators
|
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Mount Sinai Medical Center
|
Pro bono services for refurbishing waiting areas
|
2 | View |
| N/A | expense | $10 |
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Consumer
|
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Pharmacy
|
Cost per pill mentioned by George's father (standard price)
|
2 | View |
| N/A | expense | $42 |
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George's father
|
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Friend/Mexico Source
|
Cost for a bottle of fifty pills in Mexico
|
2 | View |
| N/A | payment | N/A |
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Kramer
|
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Pfizer (Stock Market)
|
Purchase of Pfizer shares 'when it was real low'
|
2 | View |
| N/A | payment | $3,000,000,000 |
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United States
|
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Israel
|
Annual aid mentioned as 'We receive $3 billion a year fro...
|
2 | View |
| N/A | payment | $150,000 |
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Restitution Mechanism (Epstein)
|
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Victims
|
Mentioned by Sloman as a restitution amount that could be...
|
2 | View |
| N/A | payment | $37,000,000,000 |
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United States (control)
|
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Transitional Council (Libya)
|
Assets controlled by the US potentially to be doled out t...
|
2 | View |
| N/A | expense | $880,000 |
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CCP-linked company
|
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Andrew Robb
|
Annual consultancy fee (approx 600,000 USD)
|
2 | View |
| N/A | payment | N/A |
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Huawei
|
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Institut des Hautes Etudes Scientifiques (IHES)
|
Huawei has been a major donor.
|
2 | View |
| N/A | transfer | $7,400,000 |
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Jeffrey Epstein
|
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Air Ghislaine
|
Purchase of a helicopter/$7.4 million transfer correspond...
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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Various Charities/Artists
|
General donations and sponsorships mentioned by defense.
|
2 | View |
| N/A | payment | $18,300,000 |
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Jeffrey Epstein
|
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Mr. Rodgers
|
Alleged payment asked about by prosecution; Witness denie...
|
2 | View |
| N/A | payment | N/A |
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Epstein/Maxwell
|
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Victims
|
Giving them money and gifts (general mention)
|
2 | View |
| N/A | payment | N/A |
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Epstein/Maxwell
|
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Jane
|
Promise to pay for voice lessons and tuition
|
2 | View |
| N/A | payment | N/A |
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Epstein/Maxwell
|
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Annie
|
Promise to send Annie on a trip to Thailand
|
2 | View |
| N/A | payment | $0 |
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Louis Wolfson
|
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Arthur Goldberg
|
Offer to supplement Justice's salary via a foundation (Re...
|
2 | View |
| N/A | payment | $0 |
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Louis Wolfson
|
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Abe Fortas
|
Offer to supplement Justice's salary (Accepted by Fortas,...
|
2 | View |
| N/A | payment | N/A |
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Mr. Epstein
|
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Unnamed School
|
Attorney Menninger notes that a form lists Mr. Epstein as...
|
2 | View |
| N/A | payment | $300 |
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Mr. Epstein (implied)
|
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Carolyn
|
Cash payment found on top of the sink after the massage s...
|
2 | View |
| N/A | payment | N/A |
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Mr. Epstein (implied)
|
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Virginia
|
Cash payment received (amount unspecified in text).
|
2 | View |
| N/A | expense | N/A |
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N/A
|
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N/A
|
Discussion of a draft budget based on Harvard numbers (vi...
|
2 | View |
| N/A | payment | $4,000,000 |
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Unknown
|
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Maxwell's Spouse
|
Assets controlled by spouse, described as difficult to li...
|
2 | View |
| N/A | transfer | N/A |
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Ghislaine Maxwell
|
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Trust/Spouse
|
Transfers to a trust/spouse characterized by government a...
|
2 | View |
| N/A | payment | N/A |
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Lender
|
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Ghislaine Maxwell
|
Significant loans procured on the basis of a negative ple...
|
2 | View |