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Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richard
Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export Company Ref: Ref. Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Tm: 0970900217Es 4483.13 500,000.00 50,000.00 42,000.00 10,000.00 7,275.94 50,000
Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret Atterbury Goldberger Richardson And
hen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 3
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richards
A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv
Entities connected to both Jack Goldberger and American Export Company Ref

Jeffrey Epstein
PERSONRobert D. Critton
PERSON
George W. Bush
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Stephen Hawking
PERSONBurman
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
Samantha Power
PERSON
Oliver Stone
PERSON
American Express
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSON
United Kingdom
LOCATION