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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	$1	✓ N/A	✓ N/A	Currency exchange rate displayed on ticker: £:$ 1.3147	2	View
N/A	payment	N/A	✓ Wealthy businessman	✓ Virginia Roberts	Alleged payment for framing Dershowitz	2	View
N/A	payment	$40,000,000,000	✓ Energy Industry	✓ Construction/Infrastructure	Construction of oil pipelines under way or planned for th...	2	View
N/A	payment	$0	✓ Investors	✓ Ponzi Scheme	Reference to a Ponzi scheme that lured investors by false...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein (Implied)	✓ 31 Victims	Settlements reached with approximately 31 of 35 victims m...	2	View
N/A	payment	$8,000,000	✓ Tax Deductions	✓ Recipient	Deductions created by sender.	2	View
N/A	payment	$500,000	✓ Mistakes	✓ Recipient	Mistakes found/corrected by sender.	2	View
N/A	payment	$100,000,000	✓ Cash Management	✓ Unknown	Cash management oversight mentioned.	2	View
N/A	income	N/A	✓ N/A	✓ MC2/Brunel	Loss of millions of dollars in revenue due to media linka...	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	Valuation drop: MC2 was worth millions, now described as ...	2	View
N/A	payment	$300	✓ Unknown / Parent (Implied)	✓ [Redacted Student]	Cash found in student's pocket during a search following ...	2	View
N/A	payment	N/A	✓ Unknown	✓ Jane	Reference to money that Jane told her mother 'was not free'.	2	View
N/A	payment	N/A	✓ Unknown	✓ Lawyers	Inquiry regarding who is authorized to make payments to E...	2	View
N/A	payment	$50,000	✓ Potential Buyer	✓ Unnamed Servant	Attempted sale price of the stolen journal ($50,000 / £31...	2	View
N/A	payment	$4,000,000	✓ Jeffrey Epstein	✓ Seller	Value of the manor in Palm Beach.	2	View
N/A	payment	$0	✓ Jeffrey Epstein/Associates	✓ Victims	Victims were paid 'hundreds of dollars' after assaults.	2	View
N/A	payment	N/A	✓ People	✓ The Pacer	People began giving him money after he put down a cardboa...	2	View
N/A	payment	$10,000,000	✓ Hypothetical Offer	✓ Reader	Hypothetical offer to work 24 hours a day for 15 years.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Various girls	Confirmation of 'work' noted in message books	2	View
N/A	expense	$0	✓ Sherwood/Johanna	✓ Google	Target Cost-per-click (CPC) limit.	2	View
N/A	expense	$250	✓ Sherwood/Johanna	✓ Google	Calculated cost for ad testing ($50/day x 5 days).	2	View
N/A	expense	$200	✓ Jeffrey Epstein	✓ Robson	Recruitment fee for bringing SG to the house	2	View
N/A	payment	$300	✓ Jeffrey Epstein	○ SG	Payment to SG for massage	1	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Robson	Payment for each girl recruited (approx 6 girls)	2	View
N/A	payment	N/A	✓ Thieves	✓ Virginia and Robbie	Theft of purse and wallet containing all money and cards ...	2	View