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ccount # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: EFTA01587469 ank Warne. Grand Bank 2055. Palm. Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: EFTA01587470 mtgram ID: 036912E010 DATt:
3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: EFTA01587469 ank Warne. Grand Bank 2055. Palm. Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: EFTA01587470
Morgan Acoount.# Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from the aboye account to: Bank name: Grand Bank 2055 Pam Beach, Lakes Blvd.. West Palm Beach, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 ID: 036910133205661 DATE:
ctober 13, ";.":009 Re: JP Morgan Acoount.# Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from the aboye account to: Bank name: Grand Bank 2055 Pam Beach, Lakes Blvd.. West Palm Beach, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567
ase ,Nvire Three. Thousand Seven Hundred Seventy Six Dollars 48/16Q. (53,776.48) from the abOVe account to :Bank name: Grand Bank 2055 Pahn Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587722 ID: 036907312103634 DATE: 07
Re JP Morgan Account # Please ,Nvire Three. Thousand Seven Hundred Seventy Six Dollars 48/16Q. (53,776.48) from the abOVe account to :Bank name: Grand Bank 2055 Pahn Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587722
** ********** - Please wire Twenty Five Thousand Dollars 00/100 (825,000.00) from the above account to: Bank name: Grand Bank -2055 Pilaf Beach Lakes Blvd.. . . . West palm.Beach, FL 33409. ABA #: 067014466 Account name: AtterburY, Goldberger, Richardson 8c Weiss Account if: ID: 036910133205661 D
*** ***** ***** MO ********* ** ********** - Please wire Twenty Five Thousand Dollars 00/100 (825,000.00) from the above account to: Bank name: Grand Bank -2055 Pilaf Beach Lakes Blvd.. . . . West palm.Beach, FL 33409. ABA #: 067014466 Account name: AtterburY, Goldberger, Richardson 8c Weiss Acco
Entities connected to both Lakes Blvd and Grand Bank

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bill Richardson
PERSONAtterbury
ORGANIZATIONHarry Beller
PERSONGoldberger, Richardson & Weiss
ORGANIZATIONWilliam J Doherty
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
West Palm
LOCATION
West Palm Beach
LOCATION