7
Shared Docs
7
Same-Page
8 / 7
Mentions
h broader fashion," weighing the veracity of wit- nesses and how they may fare under defense attorneys' questioning, he said. Epstein's attorney, Jack Goldberger, said his client committed no crimes. "The reports and state- ments in question refer to false accusations that were not charged because the Palm
provided some of those V See EPSTEIN, 7B ► • • • EFTA01682741 • Epstein paid girl $300, suit claims • • IP. EPSTEIN from 18 documents to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and
strowskiapepost corn Ider Capital FirstCity is among several banks drawing the interest of suitors. First Bank and Trust Co. of Indiantown and First Bank of the Palm Beaches. • 04trowsklepopost tom EFTA01682795 Multimillionaire Palm Beach sex offender's secret -plea deal to be unsealed Friday B
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600152
The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C: First Bank ofThe Palm Beachesben: C Gerald Goldsmith Ref: RefPromissory Note Imad: 0614B1Qgc08C006086 Trn: 1474200165Es 06/14 Fedwire Debit Via: Regions/0620
Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Referen
****************51****************************** Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: EFTA01591438 For further credit to: Scott Graf Account #: Reference: 3/14lnvoices ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 4
3409 ABA 14: 067014466 Account name; Atterbury, Goldberger &r. Weiss, P.A. Trust Account Account # Refere
******************* Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/021201
Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Accou
in Account # CSID: Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Pag
33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #: • '12100899
Hundred Dollars & 00/100 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page
09 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052
nt #0010.0.1 ***,104,;,***440* ************ Please wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice EFTA01587710 ID: 036908052169112 DATE: 08/05/2009 07,
Entities connected to both Jack Goldberger and First Bank

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alexander Acosta
PERSONSouthern District
LOCATIONDarren Indyke
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Lesley Groff
PERSONAtterbury
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON