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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
Funds Transferred From DDA A/C# To DDA A/C# As Requested Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project# 05 7112 000/Time/13:46 Imad: 0820B1Qgc03C003738 Trn: 0464800233Es Book Transfer A/C: The Bk of Nova Scotia St Thomast
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600152
de B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es 06/16 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es 06/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref:
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0601B1Qgc06C008113 Trn: 177460015
bc Trade B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref: I
Entities connected to both Jack Goldberger and Arthur Gensler Jr & Associates Inc Ref

Jeffrey Epstein
PERSONRobert D. Critton
PERSONDarren Indyke
PERSONMartin Weinberg
PERSONBurman
PERSON
Stephen Hawking
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Newark
LOCATION
Harry Reid
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
American Express
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
United Kingdom
LOCATIONScott Graf
PERSON
Minneapolis
LOCATION