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te Burnett P.A. Ref: Las (50,000.00) 653,403.05 Imad: 0716B1Qgc07C004426 Trn: 0482100198Es 07/17 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: (10,000.00) 643,403.05 0717B1agc06C004658 Trn: 0570900199Es 07/17 F m Tr n f rr Fr m DDA NCl/ To DDA NC# (50,000.00) 593,403.05 As Reques
: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 Trn: 0440300203Es 07/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lic 'mad: 0721B1 Q
f Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C004426 Trn: 0482100198Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0717B1Qgc06C004658 Trn: 0570900199Es 07/17 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07
b: 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 Llc Imad: 0721B1Qgc07C0
ry Goldberger Richardson & Weiss Ref: September Retainer Imad: 1002B1Qgc02C006058 Trn: 0853000276Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1002B1Qgc07C005169 Trn: 0635900276Es 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/02 10/07 10/07 # 1196 Fedwire
dyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfe
Entities connected to both Jeffrey Epstein VI Foundation and Goldberger, Richardson

Jeffrey Epstein
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Newark
LOCATIONWachovia Bank
ORGANIZATION
Palm Beach
LOCATIONMartin Weinberg
PERSON
Bill Richardson
PERSONGerald Lefcourt
PERSON
United Kingdom
LOCATIONAtterbury
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONHsbc Bank
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONIOLTA
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATION
Lewis Tein
PERSONDarlene Mendez
PERSON