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Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers
A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers & Withdrawals 300,000.00 250,000.00 EF
g Technologies Inc Ref: Ref. N908Je - Advance Against Rev 2Dated 12/2/08/Time/15:35 Imad: 0129B1Qgc06C005529 Trn: 0646000029Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref: Ref: Invoice # 3960 , 3892 , 3971 Trn: 0645400029Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (
ornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire Debit Via: Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Imad: 0910BlQgc05C002244 Trn: 0359600253Es Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Finan
48 A/C: Zorro Development Corporation Imad: 0911B1Qgc05C002949 Trn: 0462200254Es (Continued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Im
oll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From D
tton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico Trn: 0650500110Es 100,000.00 100,000.00 14,000.00 153,195.64 14,642.50 1,000,000.00 100,000.00 5,266.12 150,000.00 138,501.99
mogb: Fx Operations New York NY Ref:/0cmt/USD8337,00/Bnf/Eur6000.00 Trn: 2874600141Fx 05/26 05/26 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 0526B1Qgc06C007457 Trn: 1076400146Es Foreign Remittance Debit A/C: Fx
/20 05/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors, Llc Imad: 0520B1Qgc06C007588 Trn: 0738300140Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref:/Acc/Abat021606674 No Name Given Trn: 0738100140Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,
Entities connected to both Atterbury and Banco Popular DE Puerto Rico San Juan

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Bill Richardson
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONRobert D. Critton
PERSONMartin Weinberg
PERSONBurman
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSON
Newark
LOCATIONWilliam J Doherty
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Jacksonville
LOCATION
Richard Kahn
PERSON
Palm Beach
LOCATION
Puerto Rico
LOCATION