4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA01286402
Att 41232467 12 WASTEQUIP MANUFACTURING COMPANYLL C (8,950.00 ) 179.268.57 09-30 x Outgoing Money Tmsf TO OPTIMA BANK AND TRUST A/C 2004131 4 ROBERT WASON (4.250.00 ) 175.018.57 Ending Balance as of September 30.2016 Senice Charges and Other Fees Total NSF return item fees for this statement period
EFTA01286447
WIRE DATED 10182016 REASON - DUE TO ACCOUNT GIVEN IS INVALID 15.950.00 145.142.62 10-28 14 Outgoing Money Tine TO OPTIMA BANK AND TRUST NC 4 ROBERT WASON (4.250.00 ) 140.89242 10.28 a Outgoing Money Tnisf TO JPMOROAN CHASE BANK. NA At 001934 SUBBASE DRYDOCK INC (16400.00 ) 124,892.62 1031 M O
EFTA01786827
R1_00109818 EFTA01786830 Thanks much, Robert On Mon, Nov 28, 2016 at 9:03 PM, =rice Gordon Sent from my =Phone Begin forwarded message: From: ROBERT WASON Date: November 28 2016 at 8:29:04 PM AST To: Brice Gordon mailt Subject: Re: New booking Reply-To: ROBERT WASO Hi Brice, rote: I am actually
EFTA02667905
ease. Thanks much, Robert On Mon, Nov 28, =016 at 9:03 PM, Brice Gordon < <mailto > wrote: Sent from m= iPhone Begin forwarded message: From: ROBERT WASON < crnallto r Date: =ovember 28, 2016 at 8:29:04 PM AST To: Brice Gordon < >=br>Subject: Re: New booking Reply-To: ROBERT WASON=< <mailto: <=>H

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary