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Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret (20,000.00) 1,014,942.06 Bene. At
Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 853,649.73 'mad: 0603B1Ogc01C006467 Trn: 0809800155Es 06/03 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ref: (16.190.63) 837,459.10 Inv#21326 Imad: 0603851 Qgc03C005184 Tm: 0786600155Es 06/03 Book Transfer
Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterb
,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ret: (15,608.84) 858,059.88 Ref: Invoice # 21651 Imad: 0630B1Qgc02C010379 Trn: 1292700182Es 06/30 Inte
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richard
155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C006467 Trn: 0809800155Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Inv#21326 Imad: 0603B1Qgc030005184 Trn: 0786600155Es Book Transfer Debit A/C: Fx USD Incomingfedch
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardso
Chips Debit Via: Bank of America N.A./0959 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ssn: 0379412 Trn: 0954100322Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Invoice 22694 Imad: 1117B1Qgc06C003377 Trn: 0562800322Es 11/17 Funds Transferred From DDA Ac# 000
Entities connected to both Jack Goldberger and Fst Community

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSONAtterbury
ORGANIZATION
Bill Richardson
PERSONGerald Lefcourt
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Lewis Tein
PERSON
Newark
LOCATIONWachovia Bank
ORGANIZATIONPeggy Siegal
PERSON
United Kingdom
LOCATION
Minneapolis
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONHsbc Bank
ORGANIZATIONBoston MA
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATION