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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	Actions
N/A	payment	$25	○ Unknown	○ Unknown	To settle a civil law claim.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Rewards	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for services, including a massage and sexual act.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sex acts.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for recruiting additional girls.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing another girl to provide a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing the witness to Epstein.	View
N/A	payment	$350	○ Unknown	○ Unknown	Payment for a massage during which a sexual assault occur...	View
N/A	payment	$0	○ Unknown	○ Unknown	Original Bond	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	Damages as part of a resolution	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing another girl to provide a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing the witness to Epstein.	View
N/A	payment	$350	○ Unknown	○ Unknown	Payment for a massage during which a sexual assault occur...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Offer for vaginal intercourse.	View
N/A	payment	$6,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Offer for vaginal intercourse.	View
N/A	payment	$600	○ Unknown	○ Unknown	Compensation for her work and services in the case, inclu...	View
N/A	payment	$7,576	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$7,500	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$7,000	○ Unknown	○ Unknown	Contribution/Donation	View