3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01527277
Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 09/21 09/21 Book Transfer A/C: New York, NY 100221466 Trn: 1038600264Es Fedwire Debit Via: Bk Amer Nyc 026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase Epay 790656247 09/21 American E
EFTA01483076
ary Account: 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 10/1109 to 10/30/09 Date Description 10/06 Fedwire Debit Via: Bk Amer Nyc NC: Maguire Group Inc Ref Retainer - 10,000.00 385,364.68 Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es 10/06
EFTA01483141
ar PR AC' RJMCO Inc Ref Ref Lafayette 75.247 50 1.043.752 54 Quote ICI Ig-00061mad 0325BlOic04C006005 Tin 1350100084Ea 03425 Fedwire Debit Via: Bk Amer Nyc A/C Gerdau Arnwisted LS Inc Ref: Laj Ac 55,704 35 988,048.19 60700981 Rep No 2 And 3lmad: 0325B 1QgcrIllarl/6755 Tm 1345000084Es 03 25 Fedwire

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents
Stephen Auguste Ref
PersonPerson referenced in documents