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Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret (20,000.00) 1,014,942.06 Bene. At
d Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America N.A./0959 NC: Hank Klein/Rona Klein Ref: Promissory (10,000.00) 824,845.05 Note Ssn: 0318797 Tm: 0625700156Es 06/05 Chips Debit Via: Citibank/0008 NC: 301/66 Owners Corp
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Ac NM:Atterbury Goldberger Richard
: Pro Sports Llc Ref: Final Payment On Prokat/Time/14:15 Imad: 0502B1Ogc08C005208 Trn: 0585400123Es Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ssn: 0317518 Trn: 0575800123Es Fedwire Debit Via: Fst State Bk Taos/107001452 A/C: Builder's Choice Painting Imad: 0502BlOgc07C004869 T
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richard
ogb: Fx Operations New York NY Ref:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ref: Promissory Note Ssn: 0318797 Trn: 0625700156Es Chips Debit Via: Citibank/0008 A/C: 301/66 Owners Corp Ref: Ref: Cons-1002 Ssn: 030
Entities connected to both Jack Goldberger and Hank Klein

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Marc Rich
PERSONGerald Lefcourt
PERSON
JPMorgan Chase
ORGANIZATION
Lewis Tein
PERSON
Newark
LOCATIONHarry Beller
PERSON
Bella Klein
PERSON
United Kingdom
LOCATION
Francisco
LOCATIONAtterbury Goldberger Richardsoref
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONBoston MA
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONBear Stearns New York
ORGANIZATIONBear Stearns Securities Corp Whippany
ORGANIZATION