๐ฐ 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
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | $1,000,000 |
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KUE/Subsidiaries
|
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Principals/Affiliates
|
Threshold for defining a 'Related Party Transaction' (tra...
|
2 | View |
| N/A | payment | $1,000,000 |
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KUE
|
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Principals
|
Annual aggregate cap for compensation/benefits exempt fro...
|
2 | View |
| N/A | payment | $50,000,000 |
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N/A
|
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N/A
|
Upper threshold for Tier 1 approval of related party tran...
|
2 | View |
| N/A | payment | $500 |
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Jeffrey Epstein (implied)
|
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Haley Robson and associate
|
Money possessed by Haley and a 14-year-old while driving ...
|
2 | View |
| N/A | payment | N/A |
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Wang Jianlin
|
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Harvard and Yale
|
Pledged substantial amounts.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Haley Robson
|
Monetary compensation for recruiting victims.
|
2 | View |
| N/A | payment | N/A |
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Mr. Epstein
|
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A. Farmer
|
Epstein purchased a travel ticket for the witness to come...
|
2 | View |
| N/A | income | $0 |
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N/A
|
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Author(s)
|
The author(s) received no financial support for the resea...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Dentists / Salons
|
Narrator mentions Jeffrey sending her to dentists for tee...
|
2 | View |
| N/A | payment | N/A |
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Various Men
|
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Jeffrey Epstein (Implied)
|
Narrator mentions 'trading girls for favors' and blackmai...
|
2 | View |
| N/A | payment | N/A |
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Limited Partner/Investor
|
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General Partner/KUE
|
Purchase of Common LP Units or Common LP ordinary shares.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Virginia / Victims
|
Hundreds of dollars in cash for each massage.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Carolyn
|
Over 100 paid sexualized massages.
|
2 | View |
| N/A | payment | $250,000 |
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Maxwell
|
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Court/Government
|
Fine imposed on each count.
|
2 | View |
| N/A | payment | $750,000 |
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Maxwell
|
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Court/Government
|
Total fine imposed.
|
2 | View |
| N/A | expense | $1,000 |
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Unknown
|
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Unknown
|
Cost per hour for 'erotic entertainment' provided by the ...
|
0 | View |
| N/A | payment | $0 |
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KGB (Moscow)
|
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Robert Hanssen
|
Cherkashin notes Hanssen 'asked for cash in return' and t...
|
2 | View |
| N/A | transfer | N/A |
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The Defendant
|
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Spouse/Husband
|
Transfer of 'millions of dollars' of assets through trust...
|
2 | View |
| N/A | payment | $77,000,000 |
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N/A
|
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N/A
|
Estimated value of New York City mansion.
|
2 | View |
| N/A | payment | $12,000,000 |
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N/A
|
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N/A
|
Tax-assessed value of Palm Beach estate.
|
2 | View |
| N/A | payment | $300 |
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Jeffrey Epstein
|
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Redacted Interviewee
|
Payment per session for giving a massage.
|
2 | View |
| N/A | payment | $50,000,000 |
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Milken Family Foundation
|
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K-12 teachers and principals
|
Awards honored to more than 2,100 K-12 teachers and princ...
|
2 | View |
| N/A | payment | N/A |
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Ms. Maxwell/Estate
|
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William S. Duffey, Jr.
|
Compensation for asset monitoring services at FedArb hour...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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L.M.
|
Reference to entitlement to 'substantial compensatory and...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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E.W.
|
Reference to E.W.'s claim having 'substantial actual value'.
|
2 | View |