10
Total Mentions
10
Documents
45
Connected Entities
Person referenced in documents
EFTA00726707
inv #2008.21.2010.11 - 3 o(3 C... -19,138.46 451249.09 Check 7/9/2010 DPMG. Inc. Inv #15 - June 2010 -25,101.08 428.148.01 Check 7/12/2010 Charles D. Barnett. Esq. 10... -50,000.00 378.148.01 Check 7/12/2010 American Express 3727-68... Account # 3727-686332-61005 -103,091.40 275,056.61 Check 7/12
EFTA00727514
lle Contracti... Adam P. Cook American Express 3... American Express 3... Burman. Cri0on. Lut... Law Office of W. Tr... Atterbury, Goldberg... Charles D. Barnett. ... Wides Builders. LLC Brian Mosel __..... _._e and ... Scott Graf Adam Bly Cabinet Expenon S... Memo Split Amount 14014 • NES.... -100.0
EFTA00827182
hology On Wednesday. May 18. 2016 5:00 PM, Charles Barnett a wrote: Hi Steve, Any word on the proceeds from Parc Monceau? Best wishes, Charlie Charles D. Barnett Attorney at Law www.charlesbarnettlaw.com EFTA00827182 please note The information contained in this communication is confidential, may be att
EFTA00393739
l forward to you upon receipt. Mrs. Wister is not available today, but will execute the documents tomorrow. Let me know if you have any questions. Charles D. Barnett Attorney at Law 8412 Native Dancer Road Palm Beach Gardens, FL 33418 Telepho Fax: (56 email: From: Dan Logan [mailto: Sent: Tuesday, March 12
EFTA01527363
itton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: B
EFTA01527378
man Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527381 Richard
EFTA01579097
0 ($35,000.00) from the above account to: For Credit to: Orand Bank of Florida Federal Reserve Bank Miami ABA #: 067014466 For the account #: Charles D. Barnett, Esq. tOTA Trust Account _ Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058254 EFTA01579097
EFTA01581630
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authoriz
EFTA01587793
rs aid 001.100 ($35,000.00) from..th6 above account to: For Credit to: Grand Bank of Florida Federal Resery Bank Miami ABA #: For the acOonnt. Charles D. Barnett, Eci,10TA Trust Account Account #: EFTA01587793
EFTA01591909
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initiator's Signature ac Ext Stamp Authorizer'

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Brian Moseley
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Grand Bank
LocationTown in Newfoundland, Canada
Scott Graf
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
the Concierge Service
OrganizationOrganization referenced in documents
Hsbc Bank
OrganizationBank
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
First Union Bank
OrganizationBank
Foundation Bk
OrganizationOrganization referenced in documents