260
Total Mentions
260
Documents
328
Connected Entities
Export company referenced in documents
EFTA00600462
WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 561-799-3664 Fax 561-799-3665 Bit To Alvin White Little Si. James Island 6100 Rcd Hook Quart
EFTA00600527
American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James I
EFTA00600551
" - vj tAk. 27" 32.34 39-3/4" Usted by Urarverters labGraiones Specification Revised 7/08 270196 EFTA00600551 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 Name / Address Brice Gordon Little St. James Island 6100 Red Hook Q
EFTA00600612
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive INVOICE Palm Beach, Fl 33458 Inv,/ 561-741-8887 Fax 561-741-8881 Date Bill To Brice Gordon Little St. lames Island
EFTA00600610
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 Bill To Bricc Gordon Little St. James Island 6100 Red Hook Quarters
EFTA00600625
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-7414881 Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters
EFTA00600615
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach. Fl 33458 561-741-8887 Fax 561-741-8881 Bill To Brice Gordon I.ittle St. lames Island 6100 Red Hook Quarter
EFTA00606312
equipment number. Loading Disaiapancies /001 TROPICAL ley Report/5~1 09796442 I21370010 5 56 pm Pepe 1 EFTA00606313 WHOLESALE BUILDING PRODUCT American Export Company Bill To Bricc Gordon St. Thomas. USVI 00802 INVOICE Inv# Date RI0IH4 II/15/2010 Ship To Brice Gordon St. Thomas. USVI 00802 P O Number T
EFTA00606315
equipment number: Loading Discrepancies j TROPICAL frIy Ripon ShWaer4 09758390 IPX/20I0 4:42 I. Pape I EFTA00606319 WHOLESALE BUILDING PRODUCTS American Export Company Bill To Brice Gordon ce Si. Thomas. I ISVI 00802 INVOICE Inv# Dale 8101012 10115/2010 Ship To Britt GOrdOll Little Si. lames Island Si.
EFTA00609264
American Export Company INVOICE InWt WHOLESALE BUILDING PRODUCTS Date B8 To Link St. lames Island 6100 Rcd Hook Quarters B3 St. Thomas. USVI 00802 R100717-3 10/15/
EFTA00609261
WHOLESALE BUILDING PRODUCTS American Export Company Bill To Little St lames Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 INVOICE Inv# Dale R101230 1/18/2011 Ship To Little St. Jam
EFTA00610485
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach Fl 33458 Fax Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802
EFTA00725145
JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81
EFTA00726707
3718 463688 42008 -4,961.22 641,874.83 Check 6/29/2010 -7.500.00 634,374.83 Check 6/30/2010 Loan -25.000.00 609,374.83 Check 6/30/2010 American Export Company LSJ inv # R100548, R100552, R... -16,662.05 594712.78 Deposit 6/30/2010 Interest 68.35 594781.13 Check 7/1/2010 American Express 3715-65..
EFTA00727519
en Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman.
EFTA00731369
ent Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415 Check 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc.
EFTA00809841
d x 15x '5 37.50 243.i.2- Pulled By: 6191d° BF Grand Total / j r, / Li 1-' n 1 i* 1 I EFTA00809848 WHOLESALE BUILDING PRODUCTS Sold To American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 LSJE, LLC - Si. I Minus 6100 Red Hook Quarters 133 Si. Thomas. USVI 00802 Ship To INVOICE Date
EFTA00814710
Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working with you. Sincerely, Jack Ryan American Export Company Brice Gordon Stanley, NM Ph EFTA00814711
EFTA00544618
ldwin cabin door hooks - shipping out 7/6 - EDA to Tropical FL by 7/13 B & C Custom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 American Export Company - (30) Progress Lighting CAN lights, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
EFTA00600225
WHOLESALE BUILDING PRODUCTS Thr Nano I Address American Export Company Brice Gordon Little St. James Island 6100 Red Hook Quarters 133 St. Thomas, USVI 00802 Ship To QUOTE Quote N Date R903314 3/31/2009 Brice

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jupiter Park Drive
LocationStreet in Jupiter, Florida
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Scott Graf
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
First Bank
OrganizationFinancial institution referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Regions Bank
OrganizationRegional bank based in Alabama
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Authorizer
PersonNER artifact: Banking term misidentified as person name