3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00729797
Wire Island Tile and Marble LLC -2.550.07 218.924.23 11/2/2010 Wire Atlerbury. Goldberger 8 Weiss, PA -26,619.25 192,304.98 1112/2010 Wire International Freight Logistics Ltd. Inv 10324 -165.00 192,139.98 11/2/2010 Deposit 20.42 192.160.40 11/3/2010 Wire Miserey Alain 3000 Euros 4.000.00 189.160.40 11/3/2010
EFTA01581498
ase wire One Hundred Sixty Five Dollars & (moo ($165.00) from the above account to: For credit to: JP Morgan Chase ABA #: For further credit to: International Freight Logistics Ltd. Account #: Reference: Inv II 10324 ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591683
Hundred Sixty Five Dollars & 001100 ($165.00) from the above account to: For credit to: JP Morgan Chase ABA #: 021000021 For further credit to: International Freight Logistics Ltd. Account #: Reference: Inv # 10324 ID: DATE: 11/02/2010 16:14:00 Page 6 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 7/8 JEFFR

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)