15
Total Mentions
15
Documents
56
Connected Entities
Organization referenced in documents
EFTA00727514
Direct Wire Wire Wire Wire Wire Wire Wire Wire Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr America
EFTA00727519
Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727
EFTA00727862
l TOTALS 0 0 0 EFTA00727870 PALM BEACH SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Plant Dynamics 2,925 0 2,925 (50 % balance due upon completion of fertilization & pesticide treatment) TOTALS 2,925 0 2,925 EFTA00727871 AIRCRAFT SUMMAR
EFTA00776039
move towards the installation of hybrid zoysia grass there would be no need in spending the $ on fertilizer on current grass in the south garden. Plant Dynamics will be fertilizing this Thursday the palms and the bougainvillea. Soil results - Randy expects the remainder of the results no later than tomorro
EFTA00708193
From: emad hanna To: JE Credit Card <jeevacation(kgmail.com> Subject: Randy Date: Wed, 30 Mar 2011 15:51:00 +0000 Jeffrey, Randy of Plant Dynamics is going to ST. Thomas today for business and will be there until Monday and he told me that if you need him to look at anything or price out plants
EFTA00604983
o Realty, P.C... March 16.31 ... Check Z/2612010 Wire Flightstar Aircraft S... Check Z/26/2010 Wire Stephen Auguste Check Z/26J2010 Wire Plant Dynamics. Inc. Inv # 731 - Check Z/26J2010 Wire Black. Srebnick. Ko... Account # 82... Deposit 2128/2010 Interest Check 311)2010 1213 Cash Check
EFTA00608020
l TOTALS 0 0 0 EFTA00608028 PALM BEACH SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Plant Dynamics 2,925 0 2,925 (50 % balance due upon completion of fertilization & pesticide treatment) TOTALS 2,925 0 2,925 EFTA00608029 AIRCRAFT SUMMAR
EFTA00586326
m Trees) Date: 05-17-05 Bryan's Nursery reported none of their sources could locate any trees larger than 6 to 8 feet tall. I contacted Randy from Plant Dynamics our supplier in Florida and asked him to see what he can do for us. He was also unable to locate any of those trees and he stressed the importance
EFTA01819876
y Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Gold Master ... Chase Visa JEGE Chase Visa NES ates Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Expo
EFTA01828571
. On Wed, Jun 10, 2009 at 7:34 AM, Emad Hanna tann > wrote: Good morning Jeffrey, Just checking to see if you received the landscaping packet from Plant Dynamics that I sent you. Please let me know if there is anything that you liked. Thank you Emad Hanna Project Controller HBRK Associates PO Box 400 Ne
EFTA01578814
ndred Eighty Six Pollan and 211100 ($4at*.21) from 012 above account to: Per Ciedit te: Wachovia (Royal PB Office) :ABA it: Tor the account if: Plant Dynamics, Account #: Invoice # 670, 672 & 674 Initiates None & Eat Stamp Initiator's Sir:mule Autbodeer's Name & Ert Strap Author ceS Straw° Met/Caller
EFTA01579246
undred Thirty Two Dollars and 50/100 ($7,532.30) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA #: For the account #: Plant Dynamics. Inc. Account #: Reference: Invoice # 429 93:036496B4109D70A 111212009 1:08:35 PM [Central Standard Time] DNIS:695870046 CSC: User:036PB_CE011411
EFTA01587444
ndred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 Signature Authorizer's Signature bitiatOeS Name & at Stamp roil:Woes Autborizet. Name &
EFTA02443653
nna Sent: Wed 6/10/2009 11:34:15 AM Subject: Landscaping Good morning Jeffrey, Just checking to see if you received the landscaping packet from Plant Dynamics that I sent you. Please let me know if there is anything that you liked. Thank you Emad Hanna Project Controller HBRK Associates PO Box 400 Ne
EFTA02443985
o move towards the installation of hybrid zoysia grass there would be no need in spending the $ on fertilizer on current grass in the south garden. Plant Dynamics will be fertilizing this Thursday the palms and the bougainvillea. Soil results - Randy expects the remainder of the results no later than tomorrow

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Emad Hanna
PersonIndividual referenced in Epstein documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Scott Graf
PersonPerson referenced in documents
Stephen Caplinger
PersonPerson referenced in documents

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

American Express
OrganizationAmerican multinational financial services corporation
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Royal PB Office
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Chase Visa
OrganizationOrganization referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Lafayette Contractors
OrganizationConstruction company
Atterbury
OrganizationLocation or entity referenced in documents