11
Total Mentions
11
Documents
17
Connected Entities
Organization referenced in documents
EFTA01578951
dred Dollars and 00/100 . ($32,500.00) from the above account to: • Bank Name: Bank Atlantic . ADA lk: • 4count name: W. Chester Brewer, Jr., P.A. Trust Account Account #: Reference: Jeffrey Epstein ID: C36969292989207 DATE: 09t29.t2009 C8 09:00 PM DID II; 7316607 CSID: .II 2002183 Page 1 of 1 Confidenti
EFTA01581171
to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 of 5 DID: 8887316607
EFTA01581216
rs & 00/100 (55,269.00) from the above account to: Bank name: Iran West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE: 06/15/2011 15-..12:00 Page 1 of 1 DID: 888731
EFTA01581333
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 8887316607 CSID: INDEX
EFTA01581348
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011 invoice — 8577R ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 3 of 3 DID: 8887316607 CSID: IN
EFTA01581495
ove account to: Bank name: Grand Bank 2055 Palm Beath Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account II: Reference: DV Carpenter & Lump ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 3 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: I
EFTA01581599
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 10 Confidential Treatment Requested by
EFTA01585322
to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbery, Goldberger & Weiss, P.A. Trust Account Account 0: 10100899 ID 03601058973049 DATE 06062010 06 12 00 PM DID 611711MT CSID 102434-5965 Page S el 10 Confidential Treatment Requested by J
EFTA01587608
and Five Hundred Dollars and 00/100 (S32,500.00) from the above account to: Bank Name: Bank Atlantic ABA #:: A&ount name: W. Chester Brewer, Jr., P.A. Trust Account Account #: Reference: Jeffrey Epstein EFTA01587608 ID: DATE: 09/29/2009 08:09:00 PM DID: CSID: Page 1 of 1 EFTA01587609
EFTA01591172
bove account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 3 of 5 DID: CSID:
EFTA01591857
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12 00 PM DID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase 302-634-5955 6/10 JEFFREY E. EPSTEIN M

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
Grand Bank
LocationTown in Newfoundland, Canada
Goldberger & Weiss
OrganizationLaw firm based in Florida
Atterbury
OrganizationLocation or entity referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DV Carpenter Inc
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Bank Atlantic
LocationLocation referenced in documents
American Export Company
OrganizationExport company referenced in documents
W. Chester Brewer
PersonPerson referenced in documents