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981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: F
ng & Associates Ref: Inv No. 13933 Lafayette Contractors Imad: 0708B1Qgc04C003731 Trn: 0489200190Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Ref: Invoice #4665 Ssn: 0308505 Trn: 0489100190Es Deposit Deposit Deposit Check 261531037 EFTA01527109 261531041 261531039 # 1189 F
s Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc
ling & Associates Ref: Inv No 14305 Lafayette Contractorsimad: 1008B1Qgc01C004044 Trn: 0561600282Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Invoice # 4715 Ssn: 0315132 Trn: 0570900282Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: F
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richards
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1208B1Qgc08C007058 Trn: 0878000343Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Invoice #4749 & 4766 Ssn: 0262724 Trn: 0643300343Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 12
Entities connected to both Jack Goldberger and Spaeth Communications Inc

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSONAtterbury
ORGANIZATION
Bill Richardson
PERSON
Palm Beach
LOCATION
Joe Biden
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
FedEx
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
Naomi Campbell
PERSON
United Kingdom
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATION