10
Total Mentions
10
Documents
70
Connected Entities
Person referenced in documents
EFTA01527486
1482500165Es 06/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Je
EFTA01527500
rn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Je
EFTA01527532
0/Bnf/Eur20000.00 Trn: 7088300210Fx 07/29 07/29 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv 3630 Attn Malcolm Connor Orreid Brett 340 774 0037 Trn: 1229200210Es 1,000,000.00 3,019.98 Deposits & Credits Transfers & Withdrawals 13,397.00 36,120.96 Balance 25
EFTA01580038
ME— BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account a Scotiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Conf
EFTA01581568
cottabank account I — BNS St. Thomas, United States Virgin Iskands, For further credit to : SUBBASE DRYDOCK, INC> Account # Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice H 3704 ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page 2 of 10 Conf
EFTA01581681
abank account # — BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 8 Conf
EFTA01585067
alt to JP an Chase - Scotabenk account BNS SL Thomas. United SV.es Vrg n Islands For !utter erect to : SUBBASE DRYDOCK, INC> Scobabark Contact Malcolm Connor or Red Brea Reference: LSJ Invoice 4 3551 ID 038095147796960 DATE 05/14/2010 07 35:00 PM DID 627316607 CSID 302434 S545 Page 6 or 8 Confidential
EFTA01589428
Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Jul-
EFTA01591815
S St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 03600916986MS DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2
EFTA01591979
Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA01591985 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 6 of 8 Jun-14-2010 03:32 PM JPMorga

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

Harry Reid
PersonAmerican politician (1939–2021)
Reid Brett
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
United States Virgin
LocationUnited States Virgin Islands
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Scotiabank
OrganizationCanadian multinational bank

Puerto Rico
LocationUnincorporated territory of the United States of America
Martin Weinberg
PersonAmerican attorney (born 1946)

TD Bank
OrganizationCanadian multinational banking and financial services company
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Brian Moseley
PersonPerson referenced in documents

Adam Bly
PersonAmerican magazine editor

NEW YORK NY
LocationState of the United States of America
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Arthur Gensler Jr & Associates Inc Ref
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts