3
Shared Docs
3
Same-Page
3 / 3
Mentions
A FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101114 R101115 R101037 And R101123 Imad: 1116B1Qgc02C006838 Trn: 1468700320Es 11/16 American Express Web Remit 101116066628662 Web ID: 2005032111 11/17 11/18 11/18 11/17 Fedwire Debit Via: Mfrs Buf/022000046 A/C: New Country Motor Cars ofPb Lref
C: Atterbury Goldberger And Weissref: Trust Account RefDv Carpenter And Lump Imad: 1102B1Qgc06C004770 Trn: 0953100306Es 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Vi
72900056Fx 02/25 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 EFTA01527747 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0228B1Qgc03C0
eau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad: 0217B1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 Trn: 1254200049Es 02/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Tekt Services Inc Ref: RefReq No 1 Kitche
02/25 Book Transfer NC: Scott P Denett New York, NY 10001 Ref: Reimbursement For 249.00 901,212.97 Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 2,868.08 898,344.89 02/28 02128 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 60,000.
rust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad. 0217B1Ogc07C006275 Trn: 1321100048Es 02/18 02/18 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 1,600.00 1,131,098.00 Tm: 1254200049Es 02/18 02/18 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Tekt Services I
Entities connected to both American Express and Intl Freight Logistics Ltd Lynbrook

Jeffrey Epstein
PERSON
Newark
LOCATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSON
Paul Ryan
PERSONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONScott GrafRef
PERSON
Bernie Sanders
PERSONCalypso Realty
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONTom Hoch
PERSON
TD Bank
ORGANIZATIONBrian Moseley
PERSON