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Epstein Financial Records

💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
N/A	payment	$50,000,000	✓ Osama bin Laden	✓ Al Shamal Bank	Capital contribution to the bank around the time he reloc...	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	Hypothetical bond amount the government argues would be n...	2	View
N/A	payment	$10,000	✓ Jack Maxey	✓ Permitting Authority	Hypothetical daily fine mentioned by Maxey regarding perm...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Students	Epstein stated he was funding the trips for all the stude...	2	View
N/A	payment	N/A	✓ Leah Saffian	✓ Court/Bail Authority	Hypothetical transaction: Saffian states she would 'put m...	2	View
N/A	payment	$200	✓ Jeffrey Epstein (implied)	✓ Underage females	Payments ranging from $200.00 to $1,000.00 for engaging i...	2	View
N/A	expense	$300	✓ Narrator	✓ Virgin Atlantic	Cost of round-trip ticket to London.	2	View
N/A	payment	$100	✓ Paul, Weiss, Rifkin, Wharton, and Garrison	✓ Alan Dershowitz	Weekly salary offer for a summer job (subsequently rescin...	2	View
N/A	payment	$8,000,000,000	✓ Bitcoin Network users	✓ Various	Total Bitcoin network transactions processed.	2	View
N/A	payment	N/A	✓ University's party secretary	✓ Chinese think-tank director	Bonus for bringing a prestigious delegation of Western Ch...	2	View
N/A	payment	N/A	✓ Chinese institutions	✓ American participants	Payment for travel and hotel stays for Americans particip...	2	View
N/A	payment	$1,000	✓ Jeffrey Epstein (implied)	✓ Underage females	Upper range of payments for sexual activity.	2	View
N/A	payment	$29,100	✓ Paul H. Bradley	✓ Unknown (Recipient of List)	Donation/Contribution	2	View
N/A	payment	$28,500	✓ NM Optometric PAC	✓ Unknown (Recipient of List)	Donation/Contribution	2	View
N/A	payment	$26,000	✓ Ambassador Ed Romero	✓ Unknown (Recipient of List)	Donation/Contribution	2	View
N/A	payment	$25,000	✓ Cendant Corporation	✓ Unknown (Recipient of List)	Donation/Contribution	2	View
N/A	payment	$25,000	✓ COIR Committee on Individual Responsibility	✓ Unknown (Recipient of List)	Donation/Contribution	2	View
N/A	payment	N/A	✓ Qatar Diar	✓ Rawabi Project	Financing two-thirds of the Rawabi project.	2	View
N/A	payment	$426,000,000	✓ Chinese sources	✓ 77 American universities	1,186 donations or contracts worth more than $426 million.	2	View
N/A	expense	N/A	✓ Mike Tyson	✓ Alan Dershowitz/Legal Team	Implied legal fees ('Tyson got his money's worth Monday').	2	View
N/A	expense	N/A	✓ Unknown	✓ Unknown	Mention of an alleged 'attorney-fee agreement for book an...	2	View
N/A	payment	$27	○ Unknown	○ Unknown	Previous low price of oil mentioned	0	View
N/A	payment	N/A	✓ Defendant	✓ Virginia	Monetary incentives to encourage Virginia to recruit Caro...	2	View
N/A	payment	N/A	✓ Defendant and Spouse	✓ New Account	Proposal to place assets in a new account monitored by a ...	2	View
N/A	payment	N/A	✓ N/A	✓ Auxilium/Sprout IX	Exited at 4.6x	2	View