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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 expense $5
โœ“ Sherwood
โœ“ eBay (implied)
Sherwood's cost for eBay auction testing (<$5).
2 View
N/A payment $50
โœ“ Sherwood/Johanna
โœ“ Google Adwords
Daily budget limit for Adwords campaigns.
2 View
N/A expense $20
โœ“ Sherwood and Johanna
โœ“ Domain Registrar
Cost to both for registering domain names (<$20).
2 View
N/A payment N/A
โœ“ Jeffrey Epstein/Household Account
โœ“ Alfredo Rodriguez
Petty cash withdrawals from household account.
2 View
N/A payment N/A
โœ“ Alfredo Rodriguez (via Epstein funds)
โœ“ The girls
Purchase of IPODS, jewelry, and other gifts as tips.
2 View
N/A payment $75,000,000,000
โœ“ Social Security
โ—‹ Unknown
Net Loss
1 View
N/A payment $200
โœ“ Jeffrey Epstein
โœ“ Victims/Young women
Payment for massages and stimulation (range $200-$1000)
2 View
N/A payment $1,000
โœ“ Jeffrey Epstein
โœ“ Victims/Young women
Payment for massages and stimulation (range $200-$1000)
2 View
N/A expense N/A
โœ“ Leon Black (implied)
โœ“ Jeffrey Epstein (implied)
Fees for advisory/architecture work, noted as being 'nego...
2 View
N/A payment $0
โœ“ Parent
โœ“ Child
Virtual cash reward for good behavior (25-50 cents/hour).
2 View
N/A expense $150
โœ“ Traveler
โœ“ Airline
Hypothetical extra cost for hassle-free airfare.
2 View
N/A expense $120
โœ“ Narrator
โœ“ Unknown Airline
Cost of a one-way standby ticket to Europe.
2 View
N/A expense $300
โœ“ Narrator
โœ“ Hotel
Cost for two nights in a hotel.
2 View
N/A payment $9,000,000,000,000
โœ“ USA Inc.
โ—‹ Unknown
Outstanding Debt Level
1 View
N/A expense $100
โ—‹ Unknown
โ—‹ Unknown
Hypothetical cost mentioned in text: '$100 worth of optic...
0 View
N/A payment $100,000,000
โœ“ Tilray
โœ“ ABG
Initial payment in cash/stock ($100MM).
2 View
N/A payment $250,000,000
โœ“ Tilray
โœ“ ABG
Maximum total payment up to $250MM.
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ 30 women (victims)
Undisclosed amounts of money to settle civil lawsuits.
2 View
N/A payment $87,000,000
โœ“ InfoSpan / Investors
โœ“ Development Costs
Amount spent developing the business and technology.
2 View
N/A payment N/A
โœ“ Bankrupt Corporation Creditors (funds owed to)
โœ“ Government Witness
Bribe paid to a witness using secreted bankrupt funds.
2 View
N/A payment $1,600,000,000
โœ“ NLV-I, NLV-II, Sprout Capital funds
โœ“ Healthcare technology companies
Investment in healthcare technology companies
2 View
N/A payment $1,020,000,000
โœ“ The Fund Managers (Sprout Capital funds)
โœ“ Healthcare technology investments
Invested in portfolios of four Sprout Capital funds
2 View
N/A payment $1,670,000,000
โœ“ The New Leaf team
โœ“ 126 healthcare technology companies
Total investment within 6 distinct funds
2 View
N/A payment $2,600,000,000
โœ“ Various investments
โœ“ The New Leaf team/Funds
Gross realizations from exited or partially exited invest...
2 View
N/A payment $26,000,000,000
โœ“ TARP
โ—‹ Unknown
Net Profit
1 View