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Document Mentions (6 shared documents)
2 mentions1 same-page
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JP Morgan Account # 739-110438 Please wire Two Thousand Ten Dollars & 25/100 (32,010.25) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV
to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 of 5 DID: 8887316607
2 mentions1 same-page
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Memorandum Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 (52,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — Marc
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 8887316607 CSID: INDEX
2 mentions1 same-page
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***************** Please wire Two Thousand Six Hundred Ninety Dollars & 99/100 (52,690.99) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011 invoice — 8577R ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 3 of 3 DID: 8887316607 CSID: IN
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2 mentions1 same-page
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gust 4, 2010 Re: JP Morgan Account #1 Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: ID: 036008058973049 DATE: 08/052010
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 10 Confidential Treatment Requested by
2 mentions1 same-page
Page ?Same page
*************************************** Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12 00 PM DID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase 302-634-5955 6/10 JEFFREY E. EPSTEIN M
2 mentions1 same-page
Page ?Same page
10 Re: JP Morgan Account # 739-110438 Please sme Two Thousand Dollars 00/100 (52,010.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbery, Goldberger & Weiss, P.A. Trust Account Account 0: 10100899 ID 03601058973
to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbery, Goldberger & Weiss, P.A. Trust Account Account 0: 10100899 ID 03601058973049 DATE 06062010 06 12 00 PM DID 611711MT CSID 102434-5965 Page S el 10 Confidential Treatment Requested by J
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Mutual Connections (15)
Entities connected to both Palm Beach Lakes Blvd and P.A. Trust Account
Jeffrey Epstein
PERSON317 w/ Palm·11 w/ P.A.
JG
Jack Goldberger
PERSON192 w/ Palm·9 w/ P.A.
Atterbury
ORGANIZATION107 w/ Palm·7 w/ P.A.
HB
Harry Beller
PERSON69 w/ Palm·5 w/ P.A.
George W. Bush
PERSON72 w/ Palm·2 w/ P.A.
Grand Bank
LOCATION64 w/ Palm·8 w/ P.A.
Goldberger & Weiss
ORGANIZATION43 w/ Palm·8 w/ P.A.
JPMorgan Chase
ORGANIZATION42 w/ Palm·6 w/ P.A.
DI
Darren Indyke
PERSON42 w/ Palm·3 w/ P.A.
WD
William J Doherty
PERSON39 w/ Palm·3 w/ P.A.
WB
W. Chester Brewer
PERSON30 w/ Palm·2 w/ P.A.
Janet
PERSON18 w/ Palm·7 w/ P.A.
Wachovia Bank
ORGANIZATION8 w/ Palm·2 w/ P.A.
American Export Company
ORGANIZATION5 w/ Palm·2 w/ P.A.
DV Carpenter Inc
ORGANIZATION3 w/ Palm·3 w/ P.A.