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17 BY MR. TEIN: 18 Q. Have you seen the letter that Mr. Leopold 19 wrote to us stating that he -- an e-mail that Mr. Leopold 20 wrote to Mr. Goldberger stating that he could not be here this morning because he had a court appearance? Did you 22 see :hat e-mail? 23 MR. LEOPOLD: You can answer tha
ion 1655 Palm Beach Lakes Boulevard, Suite 500 17 West Palm Beach, Florida 33401 18 I do hereby waive my signature: 19 20 cc via transcript: JACK A. GOLDBERGER, ESQ. 21 LANNA BELOHLAVEK, ESQ. MICHAEL R. TEIN, ESQ. 22 THEODORE J. LEOPOLD, ESQ. file copy 23 24 25 Ph. 561.682.0905 - Fax. 561.682.1771
r seen a lawyer deign to do something like that. So you will get the ex -- be quiet. Let me Ph. 561.682.0905 - Fax. 561.682.1771 1655 Pali) Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 1500? 310 EFTA00234373 Case 9:08-cv-80804-KAM ent 1-2 ntered on FLSO Docket 07/21/2008 Page 51 of 100
ove account to: Lakes Blvd. Beach, FL 2409 Richardson & Weiss Bank name: Qrand Bank 2055 Palm Beach West Palm ABA #: Account name; Atterbtuy, Goldberger, Account #: EFTA01587309 036002105211968 DATE: 02/101201008:48:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01587310
Indyke Date: February 10, 2010 Re: JP Morgan Account # r. U I Menge wire .Pty Thousand Dollars 00/100 ($50,000.00) from the above account to: Lakes Blvd. Beach, FL 2409 Richardson & Weiss Bank name: Qrand Bank 2055 Palm Beach West Palm ABA #: Account name; Atterbtuy, Goldberger, Account #: EF
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: 12/0k009 09:07:00 PM 110: 8 87316607 CSID:" • Page tot 5 JPM FINANCIAL
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:
each, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 I
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:
Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587722 I
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
409. ABA #: 067014466 Account name: AtterburY, Goldberger, Richardson 8c Weiss Account if: ID: 0369101332
** ********** - 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
Entities connected to both Jack Goldberger and Lakes Blvd

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONDarren Indyke
PERSONAtterbury
ORGANIZATION
Bill Richardson
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Gardens
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
West Palm
LOCATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Eric Trump
PERSON
New York City
LOCATION
Joi Ito
PERSONGrand Bank
LOCATION