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ING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/
716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0716B1QGC05C006127 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jul 16 A/C: ZORRO DEVELOPMENT CORPORA
e Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUAR
VEL SSN: 0301908 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Feb 05 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0205B1QGC04C004015 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As req
# 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREB
y 09 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER
Entities connected to both WEISS and PONCE DE

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
Financial Trust Company
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Wells Fargo
ORGANIZATIONGerald Lefcourt
PERSON
Bill Richardson
PERSON
Bank of America
ORGANIZATIONMartin Weinberg
PERSONJP MOLYNEUX STUDIO LTD
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONBRIAN J KELLY
PERSONHSIU JI MAO
PERSONGRAND BK & TR
ORGANIZATION