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ichardsoref 20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn:
11/05 Fedwire Debit Via: Firstbank PR✓- NC: Lsj LIc Imad: 1105B1Qgc08C007369 100,000.00 849,007.87 Trn: 0637300310Es 11/05 Book Transfer NC: Zorro Trust New York NY 10022-6830 Tm: 0657900310Es 55,000.00 794,007.87 11/05 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury.Soldberger,Richardsoref 20,000.00 774,0
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardso
11/05 11/05 11/07 11/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1105B1Qgc08C007369 Trn: 0637300310Es Book Transfer A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardso
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
,18/Bnf/Eur200.00 Trn: 1164100310Fx 11/06 11/09 11/09 11/09 11/09 11/10 Chase Autopay 000000000062680 PPD ID: 4760039224 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1491500313Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 20
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richards
9 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Colem
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richards
1Qgc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Ref Dv Carpenter An
Ref: Lsj November 2ND Statement/Time/17:16 Imad: Trn: 11/16 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 11/16 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com an Ref: Ls' Invoices R101114 R101115 R101037 And R101123
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account RefDv Carpenter And
Trn: 1451600320Es 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1116B1Qgc02C006696 Trn: 1451500320Es 11/16 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1468500320Es 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101114 R101115 R10103
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
ke Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: 0330B1Qgc03C008521 Trn: 1520300089Es 03/30 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1537600089Es American Express Web Remit 110330061809703 Web ID: 2005032111 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
munity/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: Trn: 03/30 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 03/30 American Express Web Remit 110330061809703 Web ID: 03/31 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York 10022-9839 Re
Entities connected to both Jack Goldberger and Zorro Trust New York NY

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSONLeon Black
PERSON
George W. Bush
PERSONDarren Indyke
PERSONMartin Weinberg
PERSONAtterbury
ORGANIZATION
Bill Richardson
PERSON
Marc Rich
PERSON
Palm Beach Gardens
LOCATION
Palm Beach
LOCATIONBurman
PERSON
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATIONLuttier & Coleman
ORGANIZATION
Fowler White Burnett
ORGANIZATION