64
Total Mentions
64
Documents
320
Connected Entities
Organization referenced in documents
EFTA00181217
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 561.659.8300 f 561.835.8691 vosaiv.agwpa.com EFTA00181262 A53 Letter from M
EFTA00189896
as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00189896 indicated in your let
EFTA00215424
otification directed only to the recipient, and limited to the information currently on the first paste of your draft memoranclum would suTfice. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 www.agwpa.com EFTA00215430 (c) You eliminate from any notification any languag
EFTA00215567
as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00215567 indicated in your let
EFTA00215643
as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00215643 indicated in your let
EFTA00724748
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 EFTA00724748 I hope this information assists your department in determining the
EFTA00724737
Darren Indyke FROM: Jack Goldberger REMARKS: Rent for Florida Science Foundation TOTAL PAGES: 2 , including cover sheet EFTA00724737 One Clearlake Centre, LLC Wachovia Bank NA P.O. Box 864003 Orlando, FL 328864003 Bruce E. Reinhart, PA 250 S. Australian Avenue Suite 1404 West Palm Beach, FL 3340
EFTA00724754
. 796.03) Palm Beach County, Florida 6 Months in Palm Beach County Jail, and following the 6-month sentence, 12 Months of Community Control 1 One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 EFTA00724754 Please direct any questions to me at 250 Australian Avenue, South,
EFTA00725914
nt. CROSS NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that on February 11, 2010 at 9:30 AM at Prose Court Reporting Agency, Inc. One Clearlake Centre, 250 South Australian Avenue, Suite 1500, West Palm Beach, FL 33401, the undersigned attorney will take the deposition of: upon oral examination, b
EFTA00727395
I CROSS NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that on February 11, 2010 at 9:30 AM at Prose Court Reporting Agency, Inc. One Clearlake Centre, 250 South Australian Avenue, Suite 1500, West Palm Beach, FL 33401, the undersigned attorney will take the deposition of: upon oral examination,
EFTA00727751
nt. CROSS NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that on February 11, 2010 at 9:30 AM at Prose Court Reporting Agency, Inc. One Clearlake Centre, 250 South Australian Avenue, Suite 1500, West Palm Beach, FL 33401, the undersigned attorney will take the deposition of: upon oral examination,
EFTA00729512
EFTA00729512 Doe#3. v. Epstein, et al. Page 2 4. Jen 5. Jeffrey Epstein Unknown do Jack Goldberger, Esq. unknown Friend of Jane Doe #3 One Clearlake Centre, Ste. 1400 250 Australian Ave. South West Palm Beach, FL 33401 B. Exhibits 1. Palm Beach Police Department Report 2. Transcript of Jane Doe #
EFTA00792400
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre, Suite 1400 250 Austrahan Avenue South West Palm Beach. FL 33401 p 561.659.8300 1561.835.8691 www.agwpa.com EFTA00792454 A52 • I hope this info
EFTA00602826
HODGE & FRANCOIS May 4, 2009 Jack Goldberger Atterbury Goldberger & Weiss, One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 Via Telefax to 561-835-8691 Re: Virgin Islands Interstate Compact Relating to P
EFTA00584061
of 2015. CIRCUIT COURT JUDGE Copies to: Lance W. Shinder, Esq., 398 Camino Gardens Blvd, #109, Boca Raton, FL 33432 Chester W. Brewer, Esq., One Clearlake Centre, Ste. 1400, 250 Australian Ave. South, West Palm Beach, FL 33401; Email: [[email protected]; [email protected]]. EFTA00584061
EFTA01548551
ervice team. Payments & Transfers Date Description 09/02 09/11 Go Daddy 09/11 Go Daddy Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre,L1c Ref: Re.The FL.Science Found.Acct 1404 SEP.Rent Imad: 0902B1Qgc08C006413 Trn: 0918700246Es Web Order 1221949401 CCD ID: 1210002031 Web Order
EFTA01548557
gan Private Bank Client Service team. Payments & Transfers Date Description 10/02 10/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation - Account 1404 October Rent Imad: 1002B1Qgc08C007020 Trn: 0852600276Es Fedwire Debit Via: Wachovia Bk NA
EFTA01548627
L/063000021 A/C: The Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The Florida S cience Foundation-Inv$1404 Imad: 0526B1Qgc01C006566 Trn: 1091200146Es Chase Epay Total Payments & Transfers Fees, C
EFTA01548634
L/063000021 A/C: The Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The Florida S cience Foundation-Inv$1404 Imad: 0526B1Qgc01C006566 Trn: 1091200146Es Chase Epay Total Payments & Transfers Fees, C
EFTA00176945
otification directed only to the recipient, and limited to the information currently on the ₹iirst page of your draft memorandum would suffice. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p wwwagwpa.com EFTA00176951 (c) You eliminate from any notification any langu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Florida Science Foundation
OrganizationResearch foundation in Florida
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
William J Doherty
PersonIndividual referenced in Epstein documents
COUQ Foundation
OrganizationInvestment fund
The C.O.U.Q. Foundation A/C
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Marc Rich
PersonAmerican commodities trader (1934–2013)
JASON S.WEISS
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Atterbury
OrganizationLocation or entity referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011