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Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterb
62 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 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 Pain
2 mentions1 same-page
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ichardsoref 20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn:
00310Es 55,000.00 794,007.87 11/05 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury.Soldberger,Richardsoref 20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn: 0427400310Es 11/07 Deposit 1&500.00 792,507.87 11/07 Deposit 248.39 792,756.26 Page 2 of 8 Confidential Trea
2 mentions1 same-page
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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richard
/14:00 Imad: 0627BlOgc08C006462 Trn: 0679600179Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting
Sponsored
2 mentions1 same-page
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ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardso
ro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740780 EFTA01527159 18,500.00 248.39 80,000.00 100,000.00 100,000
Sponsored
Mutual Connections (21)
Entities connected to both Jack Goldberger and Goldberger,Richardson& Weiss
Jeffrey Epstein
PERSON3,877 w/ Jack·4 w/ Goldberger,Richardson&
Alan Dershowitz
PERSON1,076 w/ Jack·2 w/ Goldberger,Richardson&
MW
Martin Weinberg
PERSON457 w/ Jack·2 w/ Goldberger,Richardson&
Atterbury
ORGANIZATION434 w/ Jack·4 w/ Goldberger,Richardson&
Bill Richardson
PERSON320 w/ Jack·4 w/ Goldberger,Richardson&
GL
Gerald Lefcourt
PERSON237 w/ Jack·2 w/ Goldberger,Richardson&
JPMorgan Chase
ORGANIZATION135 w/ Jack·4 w/ Goldberger,Richardson&
Lewis Tein
PERSON88 w/ Jack·2 w/ Goldberger,Richardson&
Newark
LOCATION81 w/ Jack·2 w/ Goldberger,Richardson&
PS
Peggy Siegal
PERSON39 w/ Jack·2 w/ Goldberger,Richardson&
United Kingdom
LOCATION34 w/ Jack·2 w/ Goldberger,Richardson&
Reich & Tang Asset Management L.P.
ORGANIZATION21 w/ Jack·2 w/ Goldberger,Richardson&
Hsbc Bank
ORGANIZATION14 w/ Jack·2 w/ Goldberger,Richardson&
Boston MA
ORGANIZATION13 w/ Jack·2 w/ Goldberger,Richardson&
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION9 w/ Jack·2 w/ Goldberger,Richardson&
Zorro Trust New York NY
ORGANIZATION9 w/ Jack·2 w/ Goldberger,Richardson&
Fst Community
ORGANIZATION4 w/ Jack·3 w/ Goldberger,Richardson&
AC
Acssn
PERSON3 w/ Jack·2 w/ Goldberger,Richardson&
J.P. MORGAN ADVISOR
ORGANIZATION3 w/ Jack·2 w/ Goldberger,Richardson&
Peggy Siegal Inc.
ORGANIZATION2 w/ Jack·2 w/ Goldberger,Richardson&