Dashboard
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	Actions
N/A	payment	$1,500,000	○ Unknown	○ Unknown	Victim compensation award	View
N/A	payment	$200,000	○ Unknown	○ Unknown	Donation for a new scholarship lodge	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment during the course of abuse.	View
N/A	income	N/A	○ Unknown	○ Unknown	A promised and received trip to Thailand, considered as '...	View
N/A	expense	$4,000	○ Unknown	○ Unknown	Cost per person, per summer for an arts camp.	View
N/A	expense	$12,000	○ Unknown	○ Unknown	Total cost per year for three people to attend an arts camp.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Award from the Program	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages	View
N/A	payment	$10,000,000	○ Unknown	○ Unknown	Bequest	View
N/A	payment	N/A	○ Unknown	○ Unknown	Solicitation	View
N/A	payment	$300	○ Unknown	○ Unknown	Stated as being 'a lot of money' to the speaker when she ...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of his first helicopter	View
N/A	payment	N/A	○ Unknown	○ Unknown	Balance in bank accounts as indicated by the defendant.	View
N/A	payment	$100	○ Unknown	○ Unknown	Purchase of cowboy boots	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of movie tickets	View
N/A	payment	$45,000	○ Unknown	○ Unknown	Contract for work in connection with case 1:20-cr-00330-PAE.	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	For participating with the government.	View
N/A	payment	N/A	○ Unknown	○ Unknown	A ticket for Annie to come to New York as a gift to her s...	View
N/A	payment	$500	○ Unknown	○ Unknown	Payment for a photo	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each sexual encounter with Epstein.	View
N/A	payment	$750,000	○ Unknown	○ Unknown	Fine	View
N/A	payment	$100	○ Unknown	○ Unknown	Mandatory special assessment per count	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of cowboy boots	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of movie tickets	View
N/A	payment	N/A	○ Unknown	○ Unknown	Subject of testimony	View