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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richards
gin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364
Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref 25,000.00 703,827.40 Atterbury Go
c06C005753 Trn: 1151300308Es 11/04 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 950.00 687,489.40 Lauderdale FL Ben: Plant Dynamics Inc Ref Invoice No 644 'mad: 110481 Qgc08C005285 Trn: 1161800308Es 11/04 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802632 9,500.
bit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers & Withdraw
on & Weiss Imad: 0112B1Qgc05C007281 Trn: 0931500012Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakew
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardso
ef: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv t 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/4/10 Inv Imad: 0105B1Q
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richard
1:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Korna
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
hen Floor Imad: 1104B1Qgc06C005753 Trn: 1151300308Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Invoice No 644 Imad: 1104B1Qgc08C005285 Trn: 1161800308Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802632 As Requested
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527381 Richardsoref: Bene:Atterbury Gol
/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebni
Entities connected to both Jack Goldberger and Plant Dynamics Inc Ref

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Stephen Hawking
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Lawrence Krauss
PERSONWachovia Bank
ORGANIZATION
Oliver Stone
PERSONWilliam J Doherty
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSON