10
Shared Docs
10
Same-Page
10 / 14
Mentions
h Communications Inc. Ref: Invoice #4522 Ssn: 0266099 Trn: 0469200037Es 02/06 Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0206B1Q9c06C003745 Trn: 0469300037Es 5,949.75 CONTINUED Deposits & Credits Transfers & Withdrawals (39,123.58) (24,000.
on Detail section of the statement. Transaction Detail Date Description Beginning Balance 02/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Ref: Bene:Atterbury, Goldberger, Richar Dson & Weiss Imad: 0201BlOgc02C004500 Trn: 0651200032Es 02/01 Fedwire Debit Via: Sterling Nyc
02/11 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739123130 As Requested 02/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardsoref: Ben:Atterbury,Goldberger,Richardso N & Weiss Imad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk
ontracref: Ref:Progress Payment #4 Imad: 0715B1Qgc01C004251 Trn: 0610600197Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0715B1Qgc05C003998 Trn: 0619100197Es 07/15 Funds 1111111111IPIRA A/C# 00000000000739110438 To DDA A/C# 00000000000739123130 A
ppany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire
yepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj
saction Detail CONTINUED Date 11/07 11/10 11/10 11/10 11/12 Description Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 1107BlOgc07C001604 Trn: 0223200312Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1110B1Qgc05C007111 Trn: 09
r A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740780 EFTA01527159 18,500.00 248.39 8
C007369 Trn: 0637300310Es Book Transfer A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740
0918B1Qgc02C003413 Trn: 0418800262Es Deposit Deposit 261531047 261531055 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0919B1Qgc03C002716 Trn: 0408100263Es 09/23 Funds TI!!!!!!!!!!!RA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 A
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check #
A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips Debit Via: Citibank/0008 A/C: B
s. • Video Of NYPD Pulling Protester Into Unmarked Van Draws Criticism. • Whistleblower Alleges LAPD Encouraged Excessive Force And Retaliation. • Minneapolis Police Search For Man Who Incited Violent Protests. • NYTimes Analysis: Demings Has Complicated History With Police Misconduct. • Floyd Hologram To
s://www.politico.cotn/states/florida/story/2020/07/29/desantis-touts-the-return-of-in-person- classes-as-schools-say-theyll-go-online-1304178> (7/29, Atterbury, 4.29M) reports that as Florida Gov. Ron DeSantis (R) "insists" his state will have in-person learning this fall, Florida's largest school district
ported, "In Kenosha, Wisconsin, police say Jacob Blake was not obeying commands, so their use of force quickly escalated from tasers to gunshots. In Minneapolis, George Floyd died after a police officer's continued physical force. Studies show that police use some kind of force at least half a million times
t's Internet provider." Politico <https://www.politico.com/states/florida/story/2020/09/02/cyberattackers-target-miami-dade-students- 1314977> (9/2, Atterbury, 4.29M) reports, "The attacks began around 8 a.m. Monday, the first day of classes, and continued throughout Tuesday, Carvalho said. The cyberattack
orted, "In Kenosha, Wisconsin, police say Jacob Blake was not obeying commands, so their use of force quickly escalated from tasers to gunshots. In Minneapolis, George Floyd died after a police officer's continued physical force. Studies show that police use some kind of force at least half a million times
The FBI and Secret Service "have been called in to probe the cyberattacks. They subpoenaed the school district's internet provider." Politico (9/2, Atterbury, 4.29M) reports, "The attacks began around 8 a.m. Monday, the first day of classes, and continued throughout Tuesday, Carvalho said. The cyberattack
s. • Video Of NYPD Pulling Protester Into Unmarked Van Draws Criticism. • Whistleblower Alleges LAPD Encouraged Excessive Force And Retaliation. • Minneapolis Police Search For Man Who Incited Violent Protests. • NYTimes Analysis: Demings Has Complicated History With Police Misconduct. • Floyd Hologram To
private schools, or charter schools. Florida Schools Announce Remote Classes As DeSantis Says State Will Have In-Person Learning. Politico (7/29, Atterbury, 4.29M) reports that as Florida Gov. Ron DeSantis (R) "insists" his state will have in-person learning this fall, Florida's largest school district
s. • Video Of NYPD Pulling Protester Into Unmarked Van Draws Criticism. • Whistleblower Alleges LAPD Encouraged Excessive Force And Retaliation. • Minneapolis Police Search For Man Who Incited Violent Protests. • NYTimes Analysis: Demings Has Complicated History With Police Misconduct. EFTA01658246 • Fl
s, or charter schools. EFTA01658274 Florida Schools Announce Remote Classes As DeSantis Says State Will Have In-Person Learning. Politico (7/29, Atterbury, 4.29M) reports that as Florida Gov. Ron DeSantis (R) "insists" his state will have in-person learning this fall, Florida's largest school district
orted, "In Kenosha, Wisconsin, police say Jacob Blake was not obeying commands, so their use of force quickly escalated from tasers to gunshots. In Minneapolis, George Floyd died after a police officer's continued physical force. Studies show that police use some kind of force at least half a million times
The FBI and Secret Service "have been called in to probe the cyberattacks. They subpoenaed the school district's internet provider." Politico (9/2, Atterbury, 4.29M) reports, "The attacks began around 8 a.m. Monday, the first day of classes, and continued throughout Tuesday, Carvalho said. The cyberattack
Entities connected to both Minneapolis and Atterbury

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Richardson
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSONJack Scarola
PERSON
Minnesota
LOCATION
Michael Jackson
PERSONFBI
ORGANIZATION
Prince Charles
PERSON