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๐Ÿ’ฐ 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
Clear
Date Type Amount Payer Payee Description Entities Actions
N/A payment $200,000
โ—‹ Unknown
โ—‹ Unknown
Salary for bookkeeper
0 View
N/A payment N/A
โœ“ Pension Funds
โœ“ Robert Maxwell's Empire
Theft of pension funds to prop up business empire.
2 View
N/A payment N/A
โœ“ Tabloids
โœ“ Virginia Roberts Giuffre
Stories sold to tabloids for large sums of money
2 View
N/A payment $200
โœ“ Epstein's organization
โœ“ [Redacted]
Christmas gift via Western Union
2 View
N/A income N/A
โœ“ Implied (Epstein/Associates)
โœ“ Carolyn
Money received for attending 'appointments'.
2 View
N/A payment N/A
โœ“ National Institute for South China Sea Studies
โœ“ Hainan-Nanhai Research Foundation
Seed funding.
2 View
N/A payment N/A
โœ“ Jeffrey Epstein (Implied)
โœ“ Virginia and Carolyn
Virginia and Carolyn emerged from Epstein's house carryin...
2 View
N/A expense $100
โœ“ Epstein/Maxwell (implied)
โœ“ Vendor
Purchase of cowboy boots for the witness (cost over $100).
2 View
N/A payment N/A
โœ“ Epstein/Maxwell
โœ“ Movie Theater
Purchase of movie tickets.
2 View
N/A payment N/A
โœ“ Client
โœ“ Plaintiff
Civil lawsuits seeking 'millions of dollars' from the cli...
2 View
N/A payment N/A
โœ“ Defendant
โœ“ Real Estate
Ownership of a multi-million dollar foreign property.
2 View
N/A payment N/A
โœ“ Defendant
โœ“ Bank
Ownership of at least one foreign bank account.
2 View
N/A payment $200,000
โœ“ Defendant (implied)
โœ“ Court/Government
Potential fine range discussed: '20 to 200,000 for each c...
2 View
N/A payment N/A
โœ“ Media outlets (implied)
โœ“ Juror 50
Hypothetical compensation for post-trial interviews menti...
2 View
N/A payment $250,000
โœ“ Leon (implied)
โœ“ Joslin Castrucci (implied)
Salary limit for Joslin.
2 View
N/A payment N/A
โœ“ Sender (Epstein)
โœ“ Joslin Castrucci
Sender claims to have 'personally augmented his comp'.
2 View
N/A payment $100
โœ“ Jeffrey Epstein
โœ“ Unidentified Female
Payment for bringing other females to Epstein.
2 View
N/A payment $200
โœ“ Jeffrey Epstein/Employees
โœ“ [REDACTED]
Payment for sex (low end of range).
2 View
N/A payment $5,000
โœ“ Jeffrey Epstein/Employees
โœ“ [REDACTED]
Payment for sex (high end of range).
2 View
N/A payment $25,000
โœ“ David Steiner
โœ“ Unknown (Recipient of List)
Donation/Contribution
2 View
N/A payment $25,000
โœ“ Corrections Corporation of America
โœ“ Unknown (Recipient of List)
Donation/Contribution
2 View
N/A expense $64,200,000
โ—‹ Unknown
โ—‹ Unknown
Base Conceptual Cost for 10 mgd Floridan Plant construction
0 View
N/A expense $80,250,000
โ—‹ Unknown
โ—‹ Unknown
Total Conceptual Cost (including mark-ups, contingency, a...
0 View
N/A payment N/A
โœ“ Investors
โœ“ Witness (Ponzi Scheme)
Ponzi scheme investments solicited by using the 'juicy' d...
2 View
N/A payment N/A
โœ“ US Government (implied)
โœ“ Howard Hughes/Hughes Aircraft
Huge defense contract for helicopters linked to the conti...
2 View