5
Total Mentions
5
Documents
17
Connected Entities
Location referenced in documents
EFTA01528595
er A/C: Trn: 1617000246Es Internal Transfer of Funds From To 09/04 Payment To Chase Card Ending IN 09/04 Book Transfer A/C: Ronald Rodgers Port St 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 H
EFTA01528579
/C: Brooklyn, NY 112162401 Trn: Internal Transfer ofFunds 09/04 Payment To Chase Card Ending IN 5864 09/04 Book Transfer A/C: Ronald Rodgers 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: 0
EFTA01482321
oklyn, NY Tm: 09/03 09/03 Book Transfer NC: 09/04 09/04 Payment To Chase Card Ending IN 5864 09/04 09/04 Book Transfer 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
EFTA01671962_part_34
III05 p.16172 Detail Continued Foreign Spend Amount 08/09/12 T.MOBILE RECURNG PMIT-MOBILE 213306066 98005 08/10/12 Plane Ol Batteries IPott St Lucie FL 8774174551 $12731 $380.00 Fees "Foreign Transaction Fe is 2.7% al the converted US dollar amount of the fwd.:incurrency charge. See Foreign
EFTA00223698_email_012
was talking to Jeff and regarding your email he said that Alex would like you to get permission if its necessary to invite someone from Broward and St Lucie, in addition to the PESO. 13 EFTA00223710

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry House
PersonName reference in documents

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