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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richard
0616B1Qgc04C004152 Trn: 0697400168Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P.0 D/B/A Sanfore£: Bene:Csa Associates P.0 D/B/A Sanford Amerling & Associates Ref:Inv No 13777-Lafayette Contractors Imad: 0616B1Qgc02C006782 Trn: 0999900168Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercia
s Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc
1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates PC D/B/A Sanford Amerling & Associates Ref: Inv No 14305 Lafayette Contractorsimad: 1008B1Qgc01C004044 Trn: 0561600282Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications
ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips
00 Trn: 4295700248Fx 09/05 09/05 Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P C D/B/A Sanforef: Bene:Csa Associates P C D/B/A Sanford Amerling & Associates Ref:Inv No 14118 Lafayette Contractors Imad: 0905B1Qgc02C006344 Trn: 0887900249Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0905B1Q
Entities connected to both Jack Goldberger and Sanford Amerling & Associates Ref

Jeffrey Epstein
PERSONLeon Black
PERSONMartin Weinberg
PERSONAtterbury
ORGANIZATION
Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
United Kingdom
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONBlack Srebnick Kornapan
PERSONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONIOLTA
ORGANIZATIONNewman & Moll Concrete Contracref
ORGANIZATIONBear Stearns Securities Corp Whippany
ORGANIZATIONBear Stearns New York
ORGANIZATIONAmy Webb
PERSON