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4 11/14 11/14 11/14 11/15 11/15 11/16 11/16 11/16 11/16 11/19 11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit
11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit Via: Bank of America N.A./0959 A/C: Acc 9477875956 Shawmut Equip
2 mentions1 same-page
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Y 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 051490
Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group In
2 mentions1 same-page
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Ref: Lsj Office Code 02-160 Imad: 0311B1Qgc01C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 02
wire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 0267900072Es CONTINUED Deposits & Credits Transfers & Withdrawals (580,0
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2 mentions1 same-page
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Tein P1 Ref: Ref: Bill Number 4541 Imad: 0404B1Q9c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Cred
0404B1Q9c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Credits Transfers & Withdrawals (40
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Mutual Connections (38)
Entities connected to both Palm Beach and Acc/Attn
Jeffrey Epstein
PERSON1,429 w/ Palm·4 w/ Acc/Attn
NEW YORK NY
LOCATION314 w/ Palm·4 w/ Acc/Attn
LB
Leon Black
PERSON302 w/ Palm·4 w/ Acc/Attn
Alan Dershowitz
PERSON260 w/ Palm·3 w/ Acc/Attn
JG
Jack Goldberger
PERSON258 w/ Palm·2 w/ Acc/Attn
Marc Rich
PERSON222 w/ Palm·3 w/ Acc/Attn
U.S. Virgin Islands
LOCATION198 w/ Palm·2 w/ Acc/Attn
GL
Gerald Lefcourt
PERSON118 w/ Palm·3 w/ Acc/Attn
Richard Kahn
PERSON112 w/ Palm·2 w/ Acc/Attn
MW
Martin Weinberg
PERSON93 w/ Palm·4 w/ Acc/Attn
Bill Richardson
PERSON84 w/ Palm·2 w/ Acc/Attn
Mao Zedong
PERSON78 w/ Palm·2 w/ Acc/Attn
JPMorgan Chase
ORGANIZATION57 w/ Palm·4 w/ Acc/Attn
Newark
LOCATION57 w/ Palm·4 w/ Acc/Attn
Jeffrey Epstein VI Foundation
ORGANIZATION41 w/ Palm·2 w/ Acc/Attn
Financial Trust Company
ORGANIZATION36 w/ Palm·2 w/ Acc/Attn
Wachovia Bank
ORGANIZATION13 w/ Palm·4 w/ Acc/Attn
DM
Darlene Mendez
PERSON11 w/ Palm·3 w/ Acc/Attn
Kirkland
LOCATION9 w/ Palm·3 w/ Acc/Attn
Lewis Tein
PERSON9 w/ Palm·2 w/ Acc/Attn