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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	$200	✓ Jeffrey Epstein/Associates	✓ Underage females	Payment for sexual activity (range start)	2	View
N/A	payment	$1,000	✓ Jeffrey Epstein/Associates	✓ Underage females	Payment for sexual activity (range end)	2	View
N/A	payment	$10,000	✓ Wall Street figures	✓ Call girls	General statement that call girls were charging ten thous...	2	View
N/A	payment	N/A	✓ Restaurant Customers	✓ Narrator	Tips earned waitressing.	2	View
N/A	payment	N/A	✓ Jeffrey	✓ Narrator	Comparison of wages: 'money I had made in a couple hours ...	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Epstein's agreement to provide compensation	0	View
N/A	expense	$30	✓ Reader	✓ Assistant	Hypothetical cost for a top-notch assistant.	2	View
N/A	income	$1,000,000	✓ Jeffrey Epstein	✓ Jean Luc Brunel	Funding received by Brunel around the time he started the...	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Victims	Agreement to pay attorney fees for victims and agree to c...	2	View
N/A	payment	$1,000,000	✓ Kimmie	✓ Unknown	Hiding more than one million dollars' worth of jewelry.	2	View
N/A	payment	$100,000	✓ The Downs	✓ New Mexico State Fair	Lawsuit for back rent owed.	2	View
N/A	payment	$10,000	✓ Paul Blanchard	✓ Bill Richardson Campaign	Campaign donation.	2	View
N/A	payment	$10,000	✓ Kandace Blanchard	✓ Bill Richardson Campaign	Campaign donation.	2	View
N/A	payment	$50,000	✓ Riviera Gaming Management Inc.	✓ Bill Richardson Campaign	Campaign donation.	2	View
N/A	payment	$56,148	✓ Pueblo of Sandia	✓ Bill Richardson Campaign	Cash and in-kind donations.	2	View
N/A	payment	$490,751	✓ Democratic organizations	✓ Bill Richardson Campaign	Total contributions from Democratic organizations.	2	View
N/A	payment	$427,500	✓ Democratic Governors Association	✓ Bill Richardson Campaign	Campaign contribution.	2	View
N/A	expense	$7,500	✓ Customer	✓ Seller	Upper range cost of sound libraries.	2	View
N/A	payment	N/A	✓ Investors	✓ Kingdom of Saudi Arabia / Aramco	Proposed sale of a stake in Aramco (mentioned as likely a...	2	View
N/A	payment	$200	✓ Jeffrey Epstein (implied)	✓ Haley Robson	Payment received by Robson for each girl she brought over...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Minor Victims	Payments for travel and/or educational opportunities offe...	2	View
N/A	payment	$100	✓ Tim's Account	✓ Customer Solutions	Authorization limit for reps to fix problems without perm...	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Robson	Payment for initial massage	2	View
N/A	payment	$10,000,000	✓ Potential Investors	✓ Twin City Care, Inc.	Fundraising goal for business expansion, relocation, and ...	2	View
N/A	payment	$10,000,000	✓ Epstein	✓ The Defendant (Ghislaine Maxwell)	Bequest included in defendant's assets for determining ab...	2	View