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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
3,668.72 Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627B1Qgc08C006462 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn
Qgc08C006462 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/10700
62 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Pain
3 mentions1 same-page
Page ?Same page
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
ro 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 80,000.00 100,000.00 100,000
2 mentions1 same-page
Page ?Same page
s 11/05 Book Transfer NC: Zorro Trust New York NY 10022-6830 Tm: 0657900310Es 55,000.00 794,007.87 11/05 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury.Soldberger,Richardsoref 20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn: 0427400310Es 11/07 Deposi
00310Es 55,000.00 794,007.87 11/05 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury.Soldberger,Richardsoref 20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn: 0427400310Es 11/07 Deposit 1&500.00 792,507.87 11/07 Deposit 248.39 792,756.26 Page 2 of 8 Confidential Trea
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2 mentions1 same-page
Page ?Same page
tes,Inc. Ref: Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627BlOgc08C006462 Trn: 0679600179Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es Fedwire
/14:00 Imad: 0627BlOgc08C006462 Trn: 0679600179Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting
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Mutual Connections (21)
Entities connected to both Atterbury and Goldberger,Richardson& Weiss
JG
Jack Goldberger
PERSON434 w/ Atterbury·4 w/ Goldberger,Richardson&
Jeffrey Epstein
PERSON429 w/ Atterbury·4 w/ Goldberger,Richardson&
Alan Dershowitz
PERSON100 w/ Atterbury·2 w/ Goldberger,Richardson&
Bill Richardson
PERSON97 w/ Atterbury·4 w/ Goldberger,Richardson&
JPMorgan Chase
ORGANIZATION58 w/ Atterbury·4 w/ Goldberger,Richardson&
MW
Martin Weinberg
PERSON47 w/ Atterbury·2 w/ Goldberger,Richardson&
GL
Gerald Lefcourt
PERSON18 w/ Atterbury·2 w/ Goldberger,Richardson&
Newark
LOCATION15 w/ Atterbury·2 w/ Goldberger,Richardson&
Lewis Tein
PERSON12 w/ Atterbury·2 w/ Goldberger,Richardson&
United Kingdom
LOCATION11 w/ Atterbury·2 w/ Goldberger,Richardson&
Reich & Tang Asset Management L.P.
ORGANIZATION10 w/ Atterbury·2 w/ Goldberger,Richardson&
Hsbc Bank
ORGANIZATION7 w/ Atterbury·2 w/ Goldberger,Richardson&
Boston MA
ORGANIZATION6 w/ Atterbury·2 w/ Goldberger,Richardson&
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION4 w/ Atterbury·2 w/ Goldberger,Richardson&
Fst Community
ORGANIZATION3 w/ Atterbury·3 w/ Goldberger,Richardson&
PS
Peggy Siegal
PERSON4 w/ Atterbury·2 w/ Goldberger,Richardson&
Zorro Trust New York NY
ORGANIZATION4 w/ Atterbury·2 w/ Goldberger,Richardson&
J.P. MORGAN ADVISOR
ORGANIZATION3 w/ Atterbury·2 w/ Goldberger,Richardson&
AC
Acssn
PERSON2 w/ Atterbury·2 w/ Goldberger,Richardson&
Rubenstein Associates
ORGANIZATION2 w/ Atterbury·2 w/ Goldberger,Richardson&