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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 N/A
โœ“ Cousin
โœ“ Narrator's Family
Rent for the garage used to store wholesale toys.
2 View
N/A payment $200
โœ“ Jeffrey Epstein
โœ“ [Redacted] (Victim)
Cash left next to the sink after sexual acts.
2 View
N/A payment $85
โœ“ Jean-Luc Brunel
โœ“ MC2
Brunel owns 85 percent stake in MC2
2 View
N/A payment N/A
โ—‹ Unknown
โ—‹ Unknown
Regeneron shares down 2.5% in afternoon trading.
0 View
N/A payment $2
โœ“ Array BioPharma
โœ“ NLV-II
Investment exit multiple
2 View
N/A payment $3
โœ“ Pearl Therapeutics
โœ“ NLV-I
Investment exit multiple plus milestones
2 View
N/A payment $2
โœ“ Epizyme
โœ“ NLV-II
Investment exit multiple
2 View
N/A expense $0
โœ“ Clients
โœ“ Author
Author mentions 'about half of my cases have been without...
2 View
N/A expense $10
โœ“ N/A
โœ“ N/A
Estimated cost of SIM memory cards ($10-30 U.S.).
2 View
N/A payment $150
โœ“ Jeffrey Epstein (Implied)
โœ“ Luba
Hourly rate quoted in note: '150$ an hour'
2 View
N/A payment $600
โœ“ Jeffrey Epstein (Implied)
โœ“ Luba
Implied minimum payment based on '4 hours minimum' requir...
2 View
N/A payment N/A
โœ“ Scott Rothstein / RRA
โœ“ Investors
Fraudulent Ponzi scheme investments allegedly lured using...
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ Lawyers representing Visoski, Harrison, Rogers, Rabuyo, Maxwell, Mark Epstein, Banasiak
Payment of legal fees for employees and co-conspirators t...
2 View
N/A payment N/A
โœ“ Implied Epstein/Associates
โœ“ Alison
Alison was told she would be compensated (money) if she w...
2 View
N/A payment $5
โœ“ Reader
โœ“ Video Store
Hypothetical example regarding paying a late fee rather t...
2 View
N/A expense $520
โœ“ Client/Patient
โœ“ Twin City Care
Fee for ALS Emergency Transport
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ Jane
Epstein gave her money and gifts and paid for school.
2 View
N/A payment N/A
โœ“ Vehicle Console Cash
โœ“ Gas Station
Cash used to fill up the gas tank (per note found)
2 View
N/A payment $9,500,000
โœ“ Foreign Investors
โœ“ Joseph Walsh Sr. / SARC
Allegedly siphoned from foreign investors' money.
2 View
N/A payment $500,000
โœ“ 91 EB-5 Backers (each)
โœ“ Palm House Project
Lost investments per backer.
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ Francine
She was told she could make money working for Jeff... pro...
2 View
N/A payment N/A
โœ“ American universities
โœ“ CNKI (China National Knowledge Infrastructure)
Tens of thousands of dollars annually for access to elect...
2 View
N/A expense $300
โœ“ Customer
โœ“ Seller
General cost of sound libraries (referenced as 'above $30...
2 View
N/A payment $80,000,000
โœ“ Yves Bouvier
โœ“ Robert Simon (implied/consortium)
Purchase of Salvator Mundi painting.
2 View
N/A payment N/A
โœ“ Kamel and Dallah al Baraka
โœ“ 20 non-governmental organizations (including Mekhtab al Khidmat)
Directing funds to organizations including bin Laden's pr...
2 View