π° 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 | $2,400,000 |
β
Inventure, Tesi
|
β
Thirdpresence
|
Seed funding
|
2 | View |
| N/A | payment | N/A |
β
Public via text
|
β
Haiti earthquake victims
|
Using texting to raise money for Haiti-earthquake victims.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey (implied)
|
β
V
|
Payments for 'hanging out', being naked, or using the swi...
|
1 | View |
| N/A | payment | $200 |
β
Jeffrey Epstein
|
β
Jane Doe 101
|
Payment for her time visiting his mansion while she was 17.
|
2 | View |
| N/A | payment | $400,000 |
β
Family Office
|
β
Tom (implied)
|
Toms bills over 400k
|
2 | View |
| N/A | payment | $0 |
β
N/A
|
β
N/A
|
Art partnership (not funded)
|
2 | View |
| N/A | payment | N/A |
β
Underage models
|
β
Epstein/Brunel
|
Girls were charged rent to live in the condos.
|
2 | View |
| N/A | payment | $200 |
β
Jeffrey Epstein (implied)
|
β
V
|
Proposed payment for a massage lasting 45 minutes to an h...
|
1 | View |
| N/A | payment | N/A |
β
Carolyn
|
β
Shawn
|
Money given to witness, ostensibly for gas, admitted use ...
|
2 | View |
| N/A | payment | N/A |
β
Mr. Epstein
|
β
A. Farmer
|
Money for a trip to Thailand.
|
2 | View |
| N/A | payment | N/A |
β
Leon
|
β
Jeffrey Epstein
|
Discussion of fee payments, upfront payments, and 'creati...
|
2 | View |
| N/A | payment | $300,000 |
β
Recipient (implied)
|
β
Unknown employee (Joslin?)
|
Pay range decided at under 300k; sender offered to person...
|
2 | View |
| N/A | payment | N/A |
β
Recipient
|
β
Sender
|
Dispute over 'non - full payment' and an 'end of year tra...
|
2 | View |
| N/A | payment | N/A |
β
him
|
β
wife
|
wife borrowed money from him
|
2 | View |
| N/A | payment | $560,000,000 |
β
Rhone Capital
|
β
Fogo de ChΓ£o
|
Acquisition deal value
|
2 | View |
| N/A | payment | $2,340,000,000 |
β
Orient Hontai Capital
|
β
Imagina Media Audiovisual
|
Acquisition of 53.5% stake valued at β¬1.9 billion
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Potential acquisition of 'pieces' in LA mentioned.
|
0 | View |
| N/A | payment | N/A |
β
Borrower
|
β
Lender
|
Junior Mezzanine debt cash interest at 15.13% and PIK at ...
|
2 | View |
| N/A | payment | $50 |
β
Unknown
|
β
Winner of The Voice
|
Satirical mention of a $50 Chili's Gift Card prize
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Wall Street broker 'selling short' on the stock market at...
|
2 | View |
| N/A | expense | $25,000,000 |
β
Clients
|
β
Jeffrey Epstein
|
Flat annual fees ranging from $25 million to more than $1...
|
2 | View |
| N/A | payment | N/A |
β
Al Seckel (Implied)
|
β
Various buyers
|
Selling rare books (mentioned on right page).
|
2 | View |
| N/A | payment | $200 |
β
Jeff Epstein
|
β
[Redacted Victim]
|
Payment for massage
|
2 | View |
| N/A | payment | N/A |
β
Jeff Epstein
|
β
Haley Robson
|
Payment for taking girls to perform massages
|
2 | View |
| N/A | payment | $15,000 |
β
Jeffrey Epstein (implied)
|
β
[Redacted Witness]
|
Alleged payment for sexual encounter with Prince Andrew.
|
2 | View |