25
Total Mentions
25
Documents
140
Connected Entities
Organization referenced in documents
EFTA00724737
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 33401 Please make check pa
EFTA01527831
ll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 04/30 Beginning Balance 05/02 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/O: Ref: Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=110502150276 0502E3B75D2C001271 Trn: 2545109122Ff 05/02 05/03
EFTA01527786
d 03/25 Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And 100122 Trn: 0995600084Es Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564
EFTA01527770
Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And T00122 Trn: EFTA01527777 03/28 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564
EFTA01527846
in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date 04/30 05/02 Description Beginning Balance Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=110502150276 Bbi=/Time/11:26 Imad: 0502E3B75D2C001
EFTA01528132
ef: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128E
EFTA01528143
ef: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128E
EFTA01528247
ire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref: Lsj Invoice R1210153 And R1210128/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Floridaimad: 1019BlOgc04C007390 Trn: 0206500293Es 600,000.00 93,460.44 81,108.27 49,937.64 276.03 95.00 5,768.71 2,537.00 1,805.07 27,19
EFTA01528262
Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: Reference B .7 Moskowitz Client 238227 Inv 1459189/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 1109B1Qgc04C007912 Trn: 0182000314Es 11/13 11/13 11/13 11/14 11/14 11/13 Funds Transferred From DDA A/C# To DDA A/C# As Re
EFTA01528293
wire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA ofGeorgia Imad: Trn: EFTA01528300 Deposits & Credits 37,979.01 3,101.43 3.00 2,145.60 146,245.38 45,360.17 DDA Ac# 1,000,000.00 Transfe
EFTA01528235
ire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref: Lsj Invoice R1210153 And R1210128/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Floridaimad: 1019BlOgc04C007390 Trn: 0206500293Es EFTA01528240 600,000.00 93,460.44 81,108.27 49,937.64 276.03 95.00 5,768.71 2,537.00
EFTA01528305
rgo NA/121000248 A/C: Troutman Sanders Llp EFTA01528313 Ref: Ref B 3 Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA of Georgia Imad: 1226B1Qgc01C007099 Trn: 1236600361Es Web ID: 9493560001 Web ID: 9493560001 Ac# To DDA Ac# 1,000,000.00 Deposits & Credits 3
EFTA01528412
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
EFTA01528475
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice1506343/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 0626B1Qgc07C011889 Trn: 1274900177Es 06/26 Letter From Client 06/27 Deposit 1148007911 06/27 06/27 Check 06/28 06/28 06/28 7,
EFTA01528375
Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client No 238227 Invoice No 1482491/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 0305B1Qgc08C016230 Trn: 1242100064Es 03/05 03/05 03/05 03/08 03/05 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: 50 Pe
EFTA01528427
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
EFTA01528318
ebit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: Reference: B .7 Moskowitz Client 238227 Invoice 1476612/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 01/28 American Express ACH Pmt W1198 Web ID: 01/30 01/30 01/31 01/31 01/30 Foreign Remittance Debit A/C: Fx USD Incomingf
EFTA01528492
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 06/26 Letter From Client 1148007911 Deposit 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice Gordon And Ref: Ref Reimb
EFTA01545385
ck 03/11 Check 03/11 Check 03/11 Check 03/11 Check 03/11 Check # 23969 # 23968 # 23971 # 23972 # 23952 # 23974 03/12 Fed Wire Credit Via: Wachovia Bank NA of Connecticu/021101108 B/O: Motorcars, Inc. Greenwich, CT 06830 Ref: Chase Nyc/Ctr/Bnf=Nes, Llc New York NY 10022-/Ac-000000007391 Rfb=20003395Mil
EFTA01578941
ipm********m;****)Ny Please wire Three Thousedd One Hundred Seventy. Five Dollars and,p0/100. ($3,175.00) frchm the above aCcOuiii to: Bank Name: Wachovia Bank NA ABA #: Addount name: Glass Concepts & Design 1.1LC Account #:. Reference: inv 111556 ID: C369093030'3744 DATE: 09130t2009 C6 43:00 PM DID: Co

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hodge
PersonAmbiguous surname reference in Epstein documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Ion Nicola
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Bnf/Eur2307.69
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Thomas Virgin
PersonPerson referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Brunswick
LocationCity in Glynn County, Georgia, United States
Charlotte Amalie VI
PersonPerson referenced in documents
Lake Havasu
LocationCity in Arizona
DDA A/C
OrganizationOrganization referenced in documents

Horizon
OrganizationEntity referenced in documents