35
Total Mentions
35
Documents
31
Connected Entities
Organization referenced in documents
EFTA00773760
worth builders invoice Date: Mon, 17 Aug 2009 20:13:24 +0000 Attachments: Worth_Builders_Invoice_8-6-09_and_7-16-09.pdf Enclosed are invoices from Worth Builders. Should I forward to Doug for his review? Story - - On Mon, 8/17/09, Rich Kahn < l> wrote: From: Rich Kahn Subject: re: worth builders invoice T
EFTA00774438
inlay furniture. Janusz will place the pieces in PBI house back into storage. 3: Contacted Doug to arrange for delivery to PBI of security doors at Worth Builders Warmest regars Karen Can't afford a new spring wardrobe? Go shopping your closet instead! EFTA00774438
EFTA00749110
rator001.pdf To JEE, Attached is the budget for the Generator installation received from Doug Please note the following - 1: General Contractor is Worth Builders 2: Does not include (a) $10,000 for change over to single phase AC Unit (b) Meter change by Gas Company (c) Time & Material Budget - cost plus 10
EFTA01818953
chedule a visit to the house. Cassidy airconditioning has been by the house to look at the duct off set which Worth builders would need to enclose. Worth Builders understand the step down to the dock and the duct offset, they are concerned about their outstanding invoices and would like them paid. They are be
EFTA01527002
ite Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Ba
EFTA01829069
Tue 7/14/2009 7:00:22 PM Subject: Re: hand held shower for steam room. On Mc, Jul 14, 2009 at 2: 12 PM, Doug Schocttle wrote: Jeffrey, I called Worth Builders first thing on monday that work needs to be done this week. I sent a electrical punch list to Worth for Energy Efficient Electric to be at the hous
EFTA01578928
o: - Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach. FL 33401 Ann: Darlene Mendez ABA # . For credit to: Worth Builders of Palm Beach. Inc Account # Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bella Klein with the Fed Reference number. ID: 0369100
EFTA01579099
to: Bank name: ABA 4: Mellon United National Bard< 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account it Reference: Invoice ID: Please call Bella Klein with the Fed Reference number. Confidential Treatment Requested by
EFTA01579324
name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 334O1 Attn: Darlene Mendez 561-688-94OO for credit to: Worth Builders of Palm Reach, Inc. Account. Reference: Invoice ID: Please call. Bella Klein with the fed Reference number. 10:03619014EID12121012312110110:11:20
EFTA01579354
name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Ann: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280804 Please call Bella Klein with the Fed Reference number. ID:0344 6FD562F6 101712008
EFTA01579405
nt to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice JD: 280711 Please call Bella Klein with the Fed Reference number. l0:03448A2CACC6600 V1312008
EFTA01579426
t to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: Please call Bella Klein with the Fed Reference number. 10:0344,•:, NEIN 71241200810:58:35 0
EFTA01579456
name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280516 Please call Della Klein with the Fed Reference number. 10:034426897A9E181 7112008 2
EFTA01579500
name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 For credit to: Worth Builders of Palm Beach, Inc. Account Reference: Invoice ID: Please call Bella Klein with the Fed Reference number. ID:03448400730149 5130120081:54:05 PM
EFTA01579601
name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account NEMI Reference: Invoice ID: 280322 Please call Bella Klein with the Fed Reference number. 10:0344P5F916503A 4!4/200
EFTA01579732
on United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: 067009646 For credit to: Worth Builders of Pal Beach, Inc. Account # Reference: Invoice ID: 280110 Please call Bella Klein with the Fed Reference number. H):03447BMB99B154 211912008 9
EFTA01579927
name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Atm: Darlene Mendez 561-688-9400 For credit to: Worth Builders of Pal Reach, Inc. Account Reference: Invoice 1D: Please call Bella Klein with the Fed Reference number. M:034479745,29295 112312008 1:48:51 PM
EFTA01579980
nt to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 271129 Please call Bella Klein with the Fed Reference number. C)011 00 I71 311 9SAN 80tZ
EFTA01587581
'#: 067009646 Mellon United National Bank 1645 Palm Beach Lakes Blvd. WeSt Palm Beach, FL 33401 Attn: Darlene Mendez 561-688.9400 For credit to: Worth Builders of Palm Beach, lxac- Account Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bela Klein with the Fed Reference number. EFTA01587581
EFTA01587794
: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attii! Darlene Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach, Inc. AcCOunt 0211109624 Reference: Invoice ID: 290408 Please call Bella Klein with the Fed Reference number. urm I- I NANL:1 F'ONO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Darlene Mendez
PersonPerson referenced in documents
Mellon United National Bank
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Francisco
Location266th pope of the Catholic Church (2013–2025)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
William J Doherty
PersonIndividual referenced in Epstein documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Worth for Energy Efficient Electric
OrganizationOrganization referenced in documents
Atterbury
OrganizationLocation or entity referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Tom Melnink
PersonName reference in documents