7
Total Mentions
7
Documents
51
Connected Entities
Organization referenced in documents
EFTA01527470
Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit
EFTA01527437
g Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac
EFTA01527500
021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es Fore
EFTA01483164
g Technologies Inc Ref: Lsj tic Water System Req # 2 Imad: 0405B1C1gc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 NC. Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ret/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Ass
EFTA01483182
n: 42,251.25 665,083.57 Big Bear Construction Inc. Ref. Re:Lsj Concrete-Reg #2 Imad: Tm: 1305100131Es 05/11 Fedwire Debit Via: Barclays PI NC: Acbarcgb22 Barclays Bank Plc Ben: Mr. 4,000.00 661,083.57 R Avila Da Silva Ref:/Ace/SC: Bloomsbu & Tottenham Court Rd.Branch/Time/17:08 Imad: Trn: 1305300131Es 05/12 Depo
EFTA01483494
A And I Development LIc Ref Lsj Inv 11110251 Imad: 1031B1Ogc06C008874 Trn: 2142000304Es 10/31 10/31 Fedwire Debit Via: Barclays Plc/026002574 NC: Acbarcgb22 Barclays Bank Plc 15,000.00 4,006,686.77 Ben: Miss Ref: /Acc/Branch Wimbledon Business Centre/Time/17:08 Imad: 103181Qgc02C009341 Trn: 2142700304Es 10/31 10/31
EFTA01483532
Debit Via. Suntrust Atl NC: Fli htstar Aircraft Services 'ref: Jege Work Order No Imad. Trn: 01723 01/23 Fedwire Debit Via- Barclays Plc. NC: Acbarcgb22 Barclays Bank Plc Code /Time/17 33 'mad Trn: Ref /Ac Br nch od Wimbledon B sinesscentre.Sort Ben: Miss To DDA 1,700,000.00 1,075.00 41,115.68 8,991.17 32,12

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Scott Graf
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)

Adam Bly
PersonAmerican magazine editor

NEW YORK NY
LocationState of the United States of America
American Export Company
OrganizationExport company referenced in documents
Burman Critton Luttier
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
Hsbc Bank
OrganizationBank
First Union Bank
OrganizationBank