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2.550.07 218.924.23 11/2/2010 Wire Atlerbury. Goldberger 8 Weiss, PA -26,619.25 192,304.98 1112/2010 W
10324 -165.00 192,139.98 11/2/2010 Deposit 20.42 192.160.40 11/3/2010 Wire Miserey Alain 3000 Euros 4.000.00 189.160.40 11/3/2010 Wire Ryan Dionne inv 217 -3,125.00 188,035.40 1113/2010 Wire LSJ, LLC -52,000.00 134,035.40 11/3/2010 Wire Calypso Realty. It Escrow November rent... -4
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Ref Dv Carpenter An
pso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ Trn: Deposit Deposit 746189024 746189025 11/04 Online Transfer To Chk Transa
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account RefDv Carpenter And
ette Contractors - Novt Rent And Expenses Inv 17592 Imad: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1103B1Qgc07C008232 Trn
Entities connected to both Jack Goldberger and Ryan Dionne

Jeffrey Epstein
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Alan Dershowitz
PERSONDarren Indyke
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Lesley Groff
PERSONMartin Weinberg
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Sarah Kellen
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Marc Rich
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Ghislaine Maxwell
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Richard Kahn
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JPMorgan Chase
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Paul Ryan
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Newark
LOCATIONHarry Beller
PERSONJeffrey Epstein VI Foundation
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Bernie Sanders
PERSONWachovia Bank
ORGANIZATIONWilliam J Doherty
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American Express
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NEW YORK NY
LOCATION