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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“ Ghislaine Maxwell
โœ“ Court
Defendant proposes a 'substantially larger bail package' ...
2 View
N/A payment $0
โœ“ CCP/ID
โœ“ Foreign Politicians
All-expenses-paid visits to China for up-and-coming forei...
2 View
N/A expense $2
โœ“ N/A
โœ“ N/A
Cost per gallon to produce gas at a full-sized facility.
2 View
N/A payment $153,000,000,000
โœ“ US debt market
โœ“ Leveraged debt
Leveraged loan issuance in the US
2 View
N/A payment $16,000,000,000
โœ“ Europe debt market
โœ“ Leveraged debt
Leveraged loan issuance in Europe
2 View
N/A payment N/A
โœ“ Saudi Arabian officials
โœ“ Humanitarian organizations / Terrorist organizations
Alleged distribution of humanitarian relief funds and don...
2 View
N/A payment $50,000,000
โœ“ Unknown
โœ“ Unknown
Inferred from index entry 'fifty-million-d...' (likely do...
2 View
N/A payment $10,000,000,000
โœ“ PIF
โœ“ Russia/Middle East projects
Request to co-invest with RIDF
2 View
N/A payment $750,000,000,000
โœ“ Saudi Arabia
โœ“ Market
Potential liquidation of US assets due to JASTA
2 View
N/A payment N/A
โœ“ Spanish families (including Royal Family)
โœ“ Drysdale
Investment losses due to a scheme/fraud.
2 View
N/A payment N/A
โœ“ Defendant
โœ“ Spouse (via trusts)
Moving majority of assets out of her name by funneling th...
2 View
N/A payment N/A
โœ“ Associate of Epstein
โœ“ Witness
Woman offered compensation if she didn't cooperate with p...
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ More than 15 women
Money settlements paid to avoid facing filed civil suits.
2 View
N/A payment N/A
โœ“ Weinstein Co.
โœ“ Unsecured Creditors
Weinstein Co. Unsecured Creditors Want Sale Proceeds
2 View
N/A payment N/A
โœ“ Firm/Ponzi funds
โœ“ Mr. Edwards
Bonuses paid to Mr. Edwards.
2 View
N/A payment N/A
โœ“ Ponzi Scheme Funds
โœ“ Epstein Investigations
Legitimate Ponzi money possibly used to finance investiga...
2 View
N/A expense $40,000,000
โœ“ Recipient
โœ“ Sender
Demanded annual fee ('usual 40 million per year').
2 View
N/A payment $25,000,000
โœ“ Recipient
โœ“ Sender
Upfront payment required upon signing agreement.
2 View
N/A payment N/A
โœ“ The firm
โœ“ Brad
Salary offer to Brad (amount recall failed by witness)
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ Plaintiffs/Firm
Potential value of case against Epstein described as 'sig...
2 View
N/A payment $10,000,000
โœ“ Unknown sources
โœ“ Jeffrey Epstein
Annual earnings according to records from Institution-1.
2 View
N/A payment N/A
โœ“ Firm/Ponzi Scheme
โœ“ Brad Edwards
Potential bonuses discussed regarding work on cases.
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ Victims
Cash settlements in civil suits requiring non-disclosure
2 View
N/A payment $500
โœ“ Attendees
โœ“ Maimonides Medical Center
Tickets starting price for Annual Award Dinner
2 View
N/A payment $10,000
โœ“ Attendees
โœ“ Maimonides Medical Center
Tables starting price for Annual Award Dinner
2 View