2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01483076
xpress Web Remit 091006065253258 Web ID: 2005032111 1122.04 354,188.38 177.03 10/07 Deposit 354,365.41 10/07 Fedwire Debit Via: Bkatlantia NC: W Chester Brewer Jr P A Ref: Ref Jeffrey 15,314.17 339,051.24 Epstein Imad: 1007B10gc06C008150 Tm: 0942300280Es 10/13 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: A
EFTA01483083
erred From DDA Ac# 000000739110438 To DDA Ac# 000000799802632 9,500.00 677,989.40 As Requested 11/05 Fedwire Debit Via: Bkatlantic/267083763 NC: W Chester Brewer Jr P A Ref: Ref Jeffrey 342.26 677,647.14 Epstein Inv # 3727 Imad: 1105B10gc06C005021 Trn: 0872600309Es Page 2 of 10 Confidential Treatment Requested

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

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

Nova Scotia
LocationProvince of Canada
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents