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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	N/A	✓ Massar International	✓ Rawabi Project	Financing one-third of the Rawabi project.	2	View
N/A	payment	$3,500,000	○ Unknown	○ Unknown	Payment from a fund, application for which was enhanced b...	0	View
N/A	payment	$40,000	○ Unknown	○ Unknown	Payment from one of her lawsuits.	0	View
N/A	payment	$5	○ Unknown	○ Unknown	Proposed bail bond	0	View
N/A	transfer	N/A	○ Unknown	○ Unknown	Rental of a Silver Nissan Sentra for the witness.	0	View
N/A	payment	$3,800,000	○ Unknown	○ Unknown	Disclosure of assets	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	to manage his various properties	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	To fund her lavish existence	0	View
N/A	payment	$210	○ Unknown	○ Unknown	Suspicious/fraudulent returns on 10/30/05 and 11/2/05.	0	View
N/A	payment	$209	○ Unknown	○ Unknown	Direct Loss	0	View
N/A	payment	$209	○ Unknown	○ Unknown	Amount Recovered	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of a pair of cowboy boots	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	financial assistance	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each sexual encounter with Epstein.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Plane ticket to New York	0	View
N/A	payment	$40	○ Unknown	○ Unknown	Juror stipend	0	View
N/A	payment	$77	○ Unknown	○ Unknown	Personal recognizance bond for bail	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Seeking money from the victim compensation fund.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Theft	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Repayment	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	purchase of a green helicopter	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	scholarships	0	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Bond payment upon violation of release conditions	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	To fund her lavish existence	0	View
N/A	payment	$100	○ Unknown	○ Unknown	for going with her to Jeff's house and recommending [anot...	0	View