3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
EFTA01528595
t Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 1250900247Es 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry House Imad: 0904B1Qgc06C006198 Trn: 1250700247Es 09/10 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Fee And Reimbursement of Expenses -
EFTA01528579
odgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry House Imad: 09/10 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Fee And Reimbursement ofExpenses -Lsje Trn: 09/10 Transferred By ACH To
EFTA01482321
fer NC: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 09/04 Fedwire Debit Via: My Bank, Ref Deposit On Stucco At Larry House Imad: 09/10 09/10 Book Transfer NC: Ronald Rod 'e, FL 34952 Ref Fee And Reimbursement of Expenses -Lsje Trn: 09/10 09/10 Transferred By ACH To
St Lucie
LocationLocation referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Firstbank Puerto Rico
LocationLocation referenced in documents
Ronald Rodgers Port
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fx USD Outgoingfedchipsdda
OrganizationOrganization referenced in documents
Rosalyn Fontanilla Ref
PersonName reference in documents
First Command
OrganizationOrganization referenced in documents
Je Glasses
PersonName reference in documents
09/19 Chips Debit Via
OrganizationOrganization referenced in documents
JPMorgan Chase Bank NA Ogb: Fx Operations New York
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
Stucco
LocationLocation referenced in documents
Internal Transfer of Funds
OrganizationOrganization referenced in documents