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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA
Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Invoice 1047, 1048, 1049, 1050 And 1064 Imad: 0719B1Qgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citiba
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citiba
Entities connected to both Jack Goldberger and Ref Lsj Llc

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
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Bill Richardson
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JPMorgan Chase
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Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
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PERSONScott Graf
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ORGANIZATIONJanet Young
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Reuters
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONThomas Virgin
PERSONCalypso Realty
ORGANIZATIONGary Kerney
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