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Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret Atterbury Goldberger Richardson And
1810gc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 F • k N alitarmile01467 A/C . 04/05 Fedwire Debit Via' Darby B & T CO/061211168NC Tsg Technologies Inc Ref: Lsj tic Water System Req # 2 Imad: 0405B1C1gc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 NC. Acbarcgb22 Barclays Ba
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richards
uth Africa Johannesburg 2000South Africa Ref: Swift Sbzazajj Branch Code 025309 Trn: 1116200147Es Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
091Es Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers Imad: 0405B1Qgc04C000727 Trn: 0085200095Es Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Ba
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA
ate Description 07/06 07/06 07/06 07/08 Deposits & Credits 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA
Detail CONTINUED Date 07/06 07/06 07/06 07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
1571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton F
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
1571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton F
Entities connected to both Jack Goldberger and Tsg Technologies Inc Ref

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Palm Beach
LOCATION
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATION
Fowler White Burnett
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
American Express
ORGANIZATIONWilliam J Doherty
PERSON
Fowler
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSON