14
Total Mentions
14
Documents
43
Connected Entities
Person referenced in documents
EFTA00727514
e NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott Graf Stephen Augusta
EFTA00727518
... 14016 • LS.J -25,101.08 186,743.24 Check 11/19/2010 Wire Michael Keesling 50080 • Gifts -10.000.00 176,743.24 Check 11/19/2010 Wire Arthur Gensler, Jr &... Inv Wool Are... 14016 • L.S.J -23,750.00 152.99324 Deposit 11/22/2010 Deposit 12297 • Clear 5,000.00 157.993.24 Total 10011 JPMo
EFTA00727523
Check 9/14/2010 Wire American Export Compa... LSJ Inv I/ R100902 Check 9/14/2010 Wire Soon Graf WO. 9/10, 9/13/... Check 9/14/2010 Wire Arthur Gensler, Jr & Ass... inv # 2555582 & I... Check 9/14/2010 Wire Loranger Door and Wind... ingv # 1008-1182... Check 9/14/2010 Wire LSJ, LLC house a
EFTA00727524
Jeffrey E. Epstein Account QuickReport As of October 12, 2010 Name Ryan Dionne The St. George Co... LSJ, LLC Cabinet Experton S... LSJ, LLC Arthur Gensler. Jr ... American Export C... Stephen Auguste OPMG, Inc. Sari Cie Modern. nc. Chase Credit Card .. Fowler White Burne.. Jeffrey Epstein Memo
EFTA00731369
1/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010
EFTA00746818
1/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010
EFTA00600745
berg... Check 0/29/200 Wire blides Builders. LLC Check 0/29/200 Wire Manin G. Weinberg.... Deposn 0/29/200 Deposit Check 0/29/200 Wire Arthur Gensler. Jr 8 ... Check 0/30/200 Wire Cabinet Experlon SP... 1650 Euros Check 0/31/200 Service Charge Deposn 0/31/200 Internt Check 1/2_/2009 W
EFTA00616322
March 21, 2011 To Remit By Check To Remit By Electronic Fund transhir: Project No: 05.7112.005 Gensler ACCOUNT M Arthur Gensler, Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Invoice No: 292209 Gensler Invoice Los Angeles, California 90074-7109 BANK INFORMATION: AC
EFTA01819876
Account QuickReport As of November 30. 2009 Name Midnight Express Po... Myers Schmalenberg... Wears Builders. LLC Martin G. Weinberg.... Wire Arthur Gensler, Jr 8 ... Wire Cabinet Experton SP... Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct Wire Wire Wire Wire Wire Wire Wire
EFTA01527291
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc07C006521 Trn: 1159900300Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler,Jr.& Associatref: Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices 227451,228753,228760 Imad: 1027B1Qgc03C005730 Trn: 113380
EFTA01578885
Two Mains & 17/100 ($11,582.17) from the above account to: For credit to: Bank of America &nitro:4w*, CA 94104 ABA 4: For further credit to: K Arthur Gensler, Jr.& Associates, Account #. Reference: LSI ScreenMg Room — Invoice 2361653 ID: it 1029300214 DATE 10/291200908:1800 PM DID: Confidential Treatm
EFTA01483078
nk PR/221571473 NC: Lsj,LIc Imad: 102781 Qgc07C006521 400,000.00 339,869.78 Tm: 1159900300Es 10/27 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler,Jr.& Associatret: 160,741.17 179,128.61 Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices 227451,228753,228760 Imad: 102781O
EFTA02685119
ckReport As of December 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakheel Travels Co Midcoast Aviaion Inc Ismail linens do A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calyp
EFTA02417416
er for ... 50404 • Legal -1.650.00 667.89064 Check 10/4/2010 Wire LSJ, LLC 14016. L.S.J.... -100.000.00 567,890.64 Check 10/4/2010 Wire Arthur Gensler, Jr ... inv 0 265139 14016 . L.S.J.... -2.302.72 565.587.92 Check 10/4/2010 Wire American Export C... LSJ inv a R1... 14016 • L.S.J.... -1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Graf
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Brian Moseley
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)
Zorro Trust
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
Caricement USVI
LocationLocation referenced in documents
American Export Company
OrganizationExport company referenced in documents
Ismail Unerli
PersonPerson referenced in documents
Chase Visa
OrganizationOrganization referenced in documents
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Chase Visa NES
OrganizationOrganization referenced in documents
Michael Keesling
PersonPerson referenced in documents
Tax Collector
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Washoe Equipment Inc.
OrganizationOrganization referenced in documents
Cambridge Mercantile Corp.
OrganizationFinancial services company