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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richards
Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room Project 44 057112 001 & 002 Invoices 50000&50001/Time/16:50 Imad: 0504B1Qgc05C007365 Trn: 1023300124Es 05/04 05/04 05/04
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richards
7,42/Bnf/Eur1650.00 Trn: 9197700244Fx 09/02 09/02 09/02 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Qgc07C006717 Trn: 1041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contra
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richar
il CONTINUED Date 10/29 10/29 10/29 10/30 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National
Entities connected to both Jack Goldberger and Arthur Gensler Jr & Associates Inc

Jeffrey Epstein
PERSONRobert D. Critton
PERSONDarren Indyke
PERSONMartin Weinberg
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Bill Richardson
PERSONGerald Lefcourt
PERSONBurman
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Stephen Hawking
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JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
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LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
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Oliver Stone
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American Express
ORGANIZATION
NEW YORK NY
LOCATIONScott Graf
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION