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Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: Trn: 03/29 American Express Web Remit 110329064355414 Web ID: 03/30 03/30 03/30 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Ir
Installment Trn: 0381600067Es 03/08 03/08 03/08 03/10 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Imad: Trn: 03/08 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: Trn: 03/08 Fedwire Debit Via: Grand Bk
rust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es 08/11 American Express Web Remit 110811064701796 Web ID: 2005032111 08/15 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67 9,973,352.31 12,817
Lsj Inv No 205 Imad: 0824B1Qgc06C012851 Trn: 1341900236Es 08/24 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss RefRiley Kiraly Inv No 12574 Imad: 0824B1Qgc08C002585 Trn: 1346700236Es 08/24 American Express ACH Pmt A3090 Web ID: 9493560001 Transfe
Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es American Express Web Remit 110811064701796 Web ID: 2005032111 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Deposits & Credits Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67
Lsj Inv No 205 Imad: 0824B1Qgc06C012851 Trn: 1341900236Es 08/24 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Ref Riley Kiraly Inv No 12574 Imad: 0824B1Qgc08C002585 Trn: 1346700236Es 08/24 American Express ACH Pmt A3090 Web ID: 9493560001 Depos
Entities connected to both American Express and Bene Atterbury Goldberger Richardson

Jeffrey Epstein
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSONIon Nicola
PERSON
Eric Trump
PERSONMartin Weinberg
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSON
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONThomas Virgin
PERSONScott GrafRef
PERSON
Palm Beach Gardens
LOCATION