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Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: At
07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atte
Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 1,175,434.55 Atterbu
08/01 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,195,434.55 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214J) 08/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 1,175,434.55 Atterbury
09/02 Fedwire bi VI Firstbank PR, NC: Lsj Lie 'mad: (200,000.00) 325,277.06 Trn: 09/02 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger, Richardsref: (75,000.00) 250,277.06 - Goldberger Ri h rd n And Weiss Ref Expense Reimb Imad: Trn. # 1194 (15,000.00) 235,277.06 09/03 itiban
135,277.06 Ssn: 09/04 Boo T nfr redit B/O: Bear Stearns Securities Corp Whippany NJ 7 1-1 1,000,000.00 1,135,277.06 Org: Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 09/04 Fedwire Debit Via: Firstbank PR. NC: Lsj Lie 'mad: (43,000.00) 1,092,277.06 Trn: 09/02 Check Page 2 of 8 Confidential Treatmen
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
00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
1 Description Beginning Balance Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Ac NM:Atterbury Goldberger Richard
470663 Letter From Client 05/14 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5297700135Jj 05/14 Funds Transferred From DDA A/Ct 00000000000739447483 To DDA A/Ct 00000000000739110438 As Requested 05/16 Funds Transfer
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richard
5B1Qgc03C003259 Trn: 0441400157Es Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 833860016135 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0609B1Qgc03C005462 Trn: 0800500161Es Fedwire Debit Via: Firstban
ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips
041 Ben: Ssn: Trn: 0721200247Es Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 8237400248Jj Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0904B1Qgc08C004557 Trn: 0498500248Es EFTA01527133 1,000,000.
Entities connected to both Jack Goldberger and Bear Stearns New York

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONMartin Weinberg
PERSONAtterbury
ORGANIZATION
Bill Richardson
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONGerald Lefcourt
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Lewis Tein
PERSON
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
Fowler
PERSON
United Kingdom
LOCATION