34
Total Mentions
34
Documents
160
Connected Entities
Motorsports dealership in Broward County
EFTA00727523
0 ... Check 9/21/2010 Wire Jeffrey Epstein Deposit 9/21/2010 Deposit Check 9/22/2010 Wire LSJ. LLC house account Check 9/22/2010 Wire Broward Motorsports of ... R/0* 44438 Check 9/22/2010 Wire Wildco Petroleum Equip... Check 9/22/2010 Wire Dennis Boone Check 9/22/2010 Wire Kraus-Manning. I
EFTA00727522
-8.083.50 185,273.11 Check 5/3/2010 Abbott 8 Lineham Mechan... LSJ Plumbing Master ... 14016 • L.... -3.766.00 181,507.11 Check 51312010 Broward Motorsports of P... Deal # 283027-JEE K... 14016 • L... -9,600.00 171,907.11 Check 532010 Wire Lafayette Contractors, LLC 14061 • Laf... -50.000.00 12
EFTA00547783
re that the items are to be loaded into the LSJE, LLC owned container # 347359-0. I. Artefacto - Sales Order 105169 - (6) Armless dining chairs 2. Broward Motorsports - INV 700698 - (8) ATV tires 3. Broward Motorsports - INV 700705 - Jet ski parts 4. IKEA - INV307191718 - boxed/wrapped household accessories Plea
EFTA00521026
Broward Motorsports of Palm Beach 2300 Okeechobee Blvd West Palm Beach, FL 33409 Sold To: LSJE. LLC - ST. THOMAS (Country of Orgin - United States) Invoice Reprint
EFTA01527470
k PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports of Palm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es Fed
EFTA01527456
221571473 A/C: Scott GrafRef: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports ofPalm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es 05/0
EFTA01527550
ted Item Returned Items00001 08/20 08/23 08/23 08/23 08/24 08/24 08/24 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA
EFTA01527600
Date 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/23 09/23 09/24 Description 09/22 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Ref: Bene:Broward Motorsports of Palm Beach Llc R 0 Number 44438 Imad: 0922B1Qgc06C004742 Trn: 0925000265Es 09/22 Fedwire Debit Via: Well
EFTA01527566
mad: 0819B1Qgc07C007751 Trn: 1198200231Es Deposited Item Returned Items00001 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es 08/23 Fed
EFTA01527584
Date Description 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/22 Deposits & Credits 09/22 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Ref: Bene:Broward Motors orts ofPalm Beach Llc R 0 Number 44438 Imad: Trn: 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Sco
EFTA01528177
Wastequip Ref: Inv No 7252012 50 Percent Deposit Imad: 0726BlOgc07C007191 Trn: 0184200208Es 07/27 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Broward Motorsports of Palm Bellc Ref: 5 2012 Kawasaki 750 Eps All Red OR Not Then All Black And 2 2012 Kawasaki Mule 4010 Green Ssn: 0346431 Trn: 0121300209Es 07/27
EFTA01528186
Wastequip Ref: Inv No 7252012 50 Percent Deposit Imad: 0726B1Qgc07C007191 Trn: 0184200208Es 07/27 Chips Debit Via: Bank of America, N.A./0959 A/C: Broward Motorsports of Palm Bellc Ref: 5 2012 Kawasaki 750 Eps All Red OR Not Then All Black And 2 2012 Kawasaki Mule 4010 Green Ssn: 0346431 Trn: 0121300209Es 07/27
EFTA01528225
Steer 320D ID It0320Da198342 Imad: Trn: 09/06 Online Transfer To Chk ...0663 Transaction#: 09/06 Chips Debit Via: Bank of America, N.A./0959 A/C: Broward Motorsports of Palm Beach Llc Ref: Ref 2012 Sea-Doo Hull ID Ydv19326E212 Ssn: Trn: 09/07 Fedwire Debit Via: Los Alamos Natl/ A/C: Aspen Landscaping Llc Ref
EFTA01528216
d Steer 320D ID It0320Da198342 Imad: Trn: 09/06 Online Transfer To Chk ...0663 Transaction#: 09/06 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Broward Motorsports of Palm Beach Llc Ref: Ref 2012 Sea-Doo Hull ID Ydv19326E212 Ssn: Trn: 09/07 Fedwire Debit Via: Los Alamos Natl/107001012 A/C: Aspen Landscaping
EFTA01580577
e Fourteen Thousand Dollars & 001100 ($14,000.00) from the above account to: For credit to: Bank of America, N.A. ABA tt: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: 2012 Sea-Doo Hull 1D#: YDV19326E212 ID: 036209054771800 DATE: 09/05/2012 2O.58:00 Page 2 of 6 DID: 88873
EFTA01580621
e Sixty Six Thousand Dollars & 001100 ($66,000.00) from the above account to: For credit to: Bank of America, N.A. ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account if: Reference: (5) 2012 Kawasaki 750 EPS • all Red or If not then all Black and (2) 2012 Kawasaki Mule 4O10 • Green t
EFTA01581249
Seven Hundred Twenty Eight Dollars & 98/100 ($15,728.98) from the above account to: For credit to: BB&T Miami, FL ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: Inv tt 1003 ID: 036105186992299 DATE: 05/18/2011 19.15:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955
EFTA01590351
ire Fourteen Thousand Dollars & 00/100 ($14,000.00) from the above account to: For credit to: Bank of America, NA, ABA It: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: 2012 Sea-Doo Hull ID#: YDV19326E212 EFTA01590352 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 2 o
EFTA01590412
Thousand Dollars & 00/100 ($66,000.00) from the above account to: Black and For credit to: Bank of America, N.A. ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: (5) 2012 Kawasaki 750 EPS - all Red or if not then all (2) 2012 Kawasaki Mule 4010 - Green EFTA01590412
EFTA01591282
ven Hundred Twenty Eight Dollars & ($15,728.98) from the above account to: For credit to: BB&T Miami, FL ABA #: 263191387 For further credit to: Broward Motorsports of Palm Beach, Account #: Reference: Inv #1003 EFTA01591286 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 3 of 5 DID: 8887316607 CSID: 302

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
J.P. Morgan Securities LLC
OrganizationCompany

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Amsouth Bank
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Clearwater FL
LocationLocation referenced in documents
Patrick Cena
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers